About

Registered Number: 06403186
Date of Incorporation: 18/10/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 18 The Polygon, London, SW4 0JG,

 

Established in 2007, Summer Green Wealth Management Ltd are based in London, it's status is listed as "Active". There are 3 directors listed as Van Antwerpen, Pieter Carel Frederick, Wehmeyer, Martha Maria Wilhelmina, Wehmeyer, Martha Maria Wilhelmina for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN ANTWERPEN, Pieter Carel Frederick 10 February 2009 04 November 2010 1
WEHMEYER, Martha Maria Wilhelmina 01 July 2015 29 March 2018 1
WEHMEYER, Martha Maria Wilhelmina 27 October 2008 10 November 2009 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 06 January 2020
DISS40 - Notice of striking-off action discontinued 30 March 2019
CS01 - N/A 28 March 2019
GAZ1 - First notification of strike-off action in London Gazette 19 February 2019
AA - Annual Accounts 20 December 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 20 December 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 21 December 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 08 February 2016
AP01 - Appointment of director 02 July 2015
AD01 - Change of registered office address 09 February 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 18 December 2014
CH01 - Change of particulars for director 11 June 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 30 May 2013
AD01 - Change of registered office address 29 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 30 November 2012
AR01 - Annual Return 28 November 2012
CONNOT - N/A 01 June 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 07 November 2011
AD01 - Change of registered office address 06 June 2011
AA - Annual Accounts 24 December 2010
TM01 - Termination of appointment of director 18 November 2010
TM02 - Termination of appointment of secretary 18 November 2010
AR01 - Annual Return 12 November 2010
CH03 - Change of particulars for secretary 12 November 2010
TM01 - Termination of appointment of director 23 November 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 09 October 2009
225 - Change of Accounting Reference Date 18 September 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
287 - Change in situation or address of Registered Office 18 November 2008
363a - Annual Return 07 November 2008
288a - Notice of appointment of directors or secretaries 02 November 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
MEM/ARTS - N/A 11 February 2008
CERTNM - Change of name certificate 06 February 2008
288b - Notice of resignation of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
287 - Change in situation or address of Registered Office 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
NEWINC - New incorporation documents 18 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.