Menna Overview
Here’s a quick overview of SUMMIT WATER LIMITED 👀 — a London based business that started in 2013.
SUMMIT WATER LIMITED
- Company statusactive
- Company No08369311
- Age13 years 6 months Incorporated 21 January 2013
- Officers3
Address
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
SUMMIT WATER LIMITED is an active company incorporated on 21 January 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Feb 2025
Resolution
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 31 Jan 2024
Legacy
2 Years Ago on 31 Jan 2024
Legacy
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Capital Allotment Shares
2 Years Ago on 29 Nov 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 28 Mar 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMAN, Graham David | secretary | 21 Jan 2013 | |
| HATTORI, Noriyuki | director | Jan 1972 | 01 Apr 2025 |
| IKEDA, Shinya | director | Dec 1979 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumitomo Corporation Europe Limited | 06 Apr 2016 | |
| Sumitomo Corporation | 06 Apr 2016 |
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IKEDA, Shinya are mutual persons.
IKEDA, Shinya are mutual persons.
HASEGAWA, Shinichi, HOLMAN, Graham David, KAGEYAMA, Ken, KITAJIMA, Seiji, KOBAYASHI, Masashi, MIYAMOTO, Masao, OBA, Wataru, TAKIGUCHI, Katsushi are mutual persons.
HOLMAN, Graham David are mutual persons.
HOLMAN, Graham David are mutual persons.
HOLMAN, Graham David are mutual persons.
HOLMAN, Graham David are mutual persons.
HOLMAN, Graham David, KAGEYAMA, Ken, KITAJIMA, Seiji are mutual persons.
OSHIMA SHIPBUILDING EUROPE LIMITED
HOLMAN, Graham David are mutual persons.
THE JAPAN SOCIETY
HOLMAN, Graham David are mutual persons.
SUTTON AND EAST SURREY WATER PLC
HOLMAN, Graham David, KAGEYAMA, Ken, KITAJIMA, Seiji are mutual persons.
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Here’s a quick overview of SUMMIT WATER LIMITED 👀 — a London based business that started in 2013.