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SUMMERS SECURITIES LIMITED

SUMMERS SECURITIES LIMITED is an active private limited company, incorporated on 11 February 1965. The nature of the business is Development of building projects. The company's registered office is on Lower Road, Rickmansworth. The company's accounts were last made up to 5 April 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUMMERS SECURITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00837454
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/1965
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SHERATON HOUSE
Address Line 2LOWER ROAD, CHORLEYWOOD
Post TownRICKMANSWORTH
CountyHERTFORDSHIRE
PostcodeWD3 5LH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/01/2025
Last Made Up Date29/12/2023

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
SUMMERS SECURITIES LIMITED

Directors

(The company's officers)
MR MYLES DAVID JAAKKO BOWMAN
(~50 year old British national)
1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 08/12/2023
MRS PAULA MARJATTA BOWMAN
(~74 year old Finnish national)
1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 04/08/2016
MYLES DAVID JAAKKO BOWMAN
(~50 year old British national)
720 NORTH OAKHURST DRIVE, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
  • Current Secretary
Appointed on 02/02/2004

Shareholders

(Persons of Significant Control)
Mrs Paula Marjatta Bowman
(~74 year old Finnish national)
1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 02/02/2018

Connections

(Shared officers)
BOWMAN TRUSTEES (NO 1) LIMITED
  • MR MYLES DAVID JAAKKO BOWMAN
  • MRS PAULA MARJATTA BOWMAN
BOWMAN TRUSTEES (NO 2) LIMITED
  • MR MYLES DAVID JAAKKO BOWMAN
  • MRS PAULA MARJATTA BOWMAN
  • MR MYLES DAVID JAAKKO BOWMAN
GRANT & BOWMAN LIMITED
  • MR MYLES DAVID JAAKKO BOWMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUMMERS SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WD3 5LH.

Map of SUMMERS SECURITIES LIMITED at local scale
Map of SUMMERS SECURITIES LIMITED at local scale
Map of SUMMERS SECURITIES LIMITED at district scale
Map of SUMMERS SECURITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD3 5LH

Other companies with registered offices in WD3 5LH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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