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SUMERIAN INVESTMENTS LIMITED

Learn more about SUMERIAN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3, YORK TERRACE WEST, LONDON, NW1 4QA

SUMERIAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01029661
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.03
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Company SUMERIAN INVESTMENTS LIMITED is a Private Limited Company, registration number 01029661, established in United Kingdom on the 3. November 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on 3, YORK TERRACE WEST, LONDON, NW1 4QA. Business of the company SUMERIAN INVESTMENTS LIMITED by SIC and NACE code is "66190 - Activities auxiliary to financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION FULL" from the 2016.07.06. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.04.29. We do not have any information about the company SUMERIAN INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.27
overdue: OVERDUE
last made update: 2015.04.29
documents available: 1

Mortgages:

HOWARD DE WALDEN ESTATES LIMITED
SUPPLEMENTAL DEED - Outstanding on 2004.12.11
HOWARD DE WALDEN ESTATES LIMITED
SUPPLEMENTAL DEED - Outstanding on 2009.10.14

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.07.06
£2.95
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CURREXT FROM 31/08/2015 TO 31/12/2015
Form type: AA01
Date: 2015.10.30
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SECRETARY APPOINTED MR CEDRIC BRANDT
Form type: AP03
Date: 2015.05.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLIE BACON
Form type: TM02
Date: 2015.05.07
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 62500
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLIE TOBIN BACON / 01/05/2014
Form type: CH01
Date: 2015.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, C/O DAVID BACON, 3 YORK TERRACE WEST, REGENTS PARK, LONDON, NW1 4QA
Form type: AD01
Date: 2015.04.30
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID BACON
Form type: TM01
Date: 2015.02.13
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.02
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.10
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.21
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE TOBIN BACON / 01/01/2010
Form type: CH01
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BACON
Form type: TM01
Date: 2010.05.26
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, SUITE 2 FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN
Form type: AD01
Date: 2010.04.28
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE BACON / 28/02/2009
Form type: 288c
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.24
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.02
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/05 FROM:, 12 BLANDFORD STREET, LONDON, W1U 4AZ
Form type: 287
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
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REGISTERED OFFICE CHANGED ON 24/08/01 FROM:, 25 UPPER BROOK STREET, LONDON, W1Y 1PD
Form type: 287
Date: 2001.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.04
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.23
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RETURN MADE UP TO 18/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, 3 CARLOS PLACE, LONDON, W1Y 5AE
Form type: 287
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24

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Company directors and board members:

CEDRIC BRANDT (current)
Secretary, 2015.05.07
25 YORK TERRACE EAST , LONDON
NW1 4PT
ENGLAND
LESLIE TOBIN BACON (current)
Director, COMPANY DIRECTOR, 2000.04.20
3 YORK TERRACE WEST REGENTS PARK , LONDON
NW1 4QA
LESLIE TOBIN BACON (resigned)
Secretary, HOUSEWIFE, 2001.04.30 - 2015.05.07
3 YORK TERRACE WEST REGENTS PARK , LONDON
NW1 4QA
VALERIE ANNE JOHNSON (resigned)
Secretary, 1992.04.18 - 2001.04.30
25 UPPER BROOK STREET , LONDON
W1Y 1PD
DAVID MICHAEL BACON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.18 - 2014.06.23
3 YORK TERRACE WEST , LONDON
NW1 4QA
FRANCES SANDRA BACON (resigned)
Director, 1992.04.18 - 1994.08.18
3 YORK TERRACE WEST , LONDON
NW1 4QA
STEPHEN HOWARD BACON (resigned)
Director, COMPUTER ENGINEER, 1992.04.18 - 2009.09.26
44 PRETORIA ROAD , CAMBRIDGE
CB4 1HE, CAMBRIDGESHIRE

Companies near to SUMERIAN INVESTMENTS ltd.

Information about the Private Limited Company SUMERIAN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data