SUMMIT FURNITURE (EUROPE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01885478. The registration start date is February 12, 1985. The current status is Active.
Company Number | 01885478 |
Company Name | SUMMIT FURNITURE (EUROPE) LIMITED |
Registered Address |
c/o MICHAEL LEONG AND COMPANY 43 Overstone Road London W6 0AD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-02-12 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-25 |
Returns Last Update | 2016-06-27 |
Confirmation Statement Due Date | 2021-07-11 |
Confirmation Statement Last Update | 2020-06-27 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Address |
43 OVERSTONE ROAD |
Post Town | LONDON |
Post Code | W6 0AD |
Entity Name | Office Address |
---|---|
28 DERWENT LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
LOTTIE HOLDINGS LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
HEX PROJECTS LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
UWATER LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
INTERGREAT HUBS LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
INTERGREAT TECH LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
JACOB J STEWART LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
DEEPLIGHT VENTURES LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
SERCOMM BRITAIN LIMITED | 43 Overstone Road, London, W6 0AD, United Kingdom |
WATSON FOX LIMITED | 43 Overstone Road, London, W6 0AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SIEBERTS, Jane | Secretary (Active) | 36 Castro, Monterey, Monterey, Ca 93940, United States | / 7 March 2001 |
American / |
President |
PARKER, Patricia | Director (Active) | 1072 Navajo Road, Peeble Beach, California, Usa, 93953 | November 1960 / 14 September 2011 |
American / United States |
Finance Director |
SIEBERTS, Jane | Director (Active) | 36 Castro, Monterey, Monterey, Ca 93940, Usa | May 1951 / 7 March 2001 |
American / United States |
President |
SIEBERTS, Ruth Franklin | Secretary (Resigned) | PO BOX 5, Carmel, California 93921, Usa | / |
/ |
|
WHITEHEAD, Jeffrey | Secretary (Resigned) | 1072 Navajo Road, Pebble Beach, California, Ca 93953, Usa | / 15 July 1996 |
/ |
|
SIEBERTS, Ruth Franklin | Director (Resigned) | PO BOX 5, Carmel, California 93921, Usa | February 1924 / |
American / |
Designer |
SIEBERTS, William Lee | Director (Resigned) | PO BOX 7546, Carmel, California 93921, Usa, FOREIGN | June 1924 / |
American / Usa |
Company Chairman |
SUTHERLAND, David Franklin | Director (Resigned) | 1707 Dale Lawn, Dallas, Texas 75207, Usa, FOREIGN | January 1947 / |
American / |
Company Director |
WHITEHEAD, Jeffrey | Director (Resigned) | 1072 Navajo Road, Pebble Beach, California, Ca 93953, Usa | December 1946 / 15 July 1996 |
American / |
Managing Director |
Post Town | LONDON |
Post Code | W6 0AD |
SIC Code | 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
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