SUMMIT WATER LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUMMIT WATER LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUMMIT WATER LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08369311. The accounts status is FULL and accounts are next due on 31/12/2024.
SUMMIT WATER LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08369311. The accounts status is FULL and accounts are next due on 31/12/2024.
SUMMIT WATER LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VINTNERS' PLACE
LONDON
EC4V 3BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YOHEI KURISU | Sep 1977 | Japanese | Director | 2023-04-01 | CURRENT |
SHINYA IKEDA | Dec 1979 | Japanese | Director | 2024-03-01 | CURRENT |
MR GRAHAM DAVID HOLMAN | Secretary | 2013-01-21 | CURRENT | ||
MR MASAO MIYAMOTO | Oct 1961 | Japanese | Director | 2013-01-21 UNTIL 2014-07-28 | RESIGNED |
MASASHI KOBAYASHI | Dec 1969 | Japanese | Director | 2019-01-03 UNTIL 2022-04-01 | RESIGNED |
SEIJI KITAJIMA | Feb 1969 | Japanese | Director | 2017-07-01 UNTIL 2021-04-01 | RESIGNED |
KEN KAGEYAMA | Sep 1968 | Japanese | Director | 2021-04-01 UNTIL 2024-03-01 | RESIGNED |
MR GRAHAM DAVID HOLMAN | Feb 1966 | British | Director | 2013-06-27 UNTIL 2019-01-03 | RESIGNED |
SHINICHI HASEGAWA | Jun 1965 | Japanese | Director | 2016-04-01 UNTIL 2017-06-30 | RESIGNED |
WATARU OBA | Mar 1966 | Japanese | Director | 2014-11-03 UNTIL 2016-03-31 | RESIGNED |
KATSUSHI TAKIGUCHI | Dec 1970 | Japanese | Director | 2022-04-01 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sumitomo Corporation Europe Limited | 2016-04-06 - 2018-02-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sumitomo Corporation | 2016-04-06 | Tokyo 100-8601 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |