Summit Property Group Limited

Dissolved 7 Apr 202603133209 Private limited company
Incorporated
28 November 1995
Previously known as
Tulip Street Development Limited (until 4 March 1998)
Industry
Financial leasing (64910)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
5 Cloisters House
8 Battersea Park Road
London
SW8 4BG

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Officer history (6 former)
28 September 2001
Resigned Chamberlain, Charles Edwick as Director
8 September 2000
Resigned Auden, Crispin Jeremy as Director
21 June 1999
Resigned Burkitt, Alan Martin as Director
31 December 1998
31 December 1998
Appointed Barratt, Simon James Knevett as Secretary
4 March 1998
Appointed Burkitt, Alan Martin as Director
4 March 1998
Appointed Auden, Crispin Jeremy as Director
4 March 1998
Appointed Hunter Gordon, Christopher Neil as Director
4 March 1998
Appointed Barratt, Simon James Knevett as Director
18 June 1996
Resigned Smith, Oliver as Director
1 December 1995
Appointed Smith, Oliver as Director
28 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 1995
Appointed Lawrence, William Sackville Gwynne as Secretary
28 November 1995
Appointed Chamberlain, Charles Edwick as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 02231277
Former controllers (1)
28 November 2024
Ceased Christopher Neil Hunter Gordon — Owns 50–75% of shares (as a trust)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

The Summit Group Limited Owns 75–100% of shares
Dalebury (No 31) Limited Owns 75–100% of shares
Summit Asset Management Limited Status not confirmedOwns 75–100% of shares
Summit Financial Group Limited Status not confirmedOwns 75–100% of shares
Summit Financial Services Limited Owns 75–100% of shares
Summit Insurance Services Limited Owns 75–100% of shares
Summit Property Group Limited This company DissolvedOwns 75–100% of shares
Tennyson Limited Status not confirmedOwns 75–100% of shares
Voice Notes Limited In liquidationOwns 25–50% of shares

Filings 91

Show all 91 filings

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