The Summit (City) Pub Company Limited

Company Name	The Summit (City) Pub Company Limited
Company Status	Active
Company Number	09360077
Category	Private Limited Company
Incorporation Date	18 December 2014(9 years, 4 months ago)
Previous Name	Warrior Hop Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Alexander David Michael Bruce
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(1 year, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Mr Peter William McDonald
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(1 year, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Mr James Royston Watson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(1 year, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Mr Simon Gesto Robertson-Macleod
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(1 year, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Britton Street London EC1M 5UD

Secretary Name	Mr Jocelyn Charles Coad
Status	Current
Appointed	29 August 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Mr James Alexander Dudgeon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 (Second Floor) Foley Street London W1W 7TH

Secretary Name	Mr James Alexander Dudgeon
Status	Resigned
Appointed	03 March 2016(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2019)
Role	Company Director
Correspondence Address	First Floor 2 Wardrobe Place London EC4V 5AH

Location

Registered Address	27 Britton Street London EC1M 5UD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £0.01	James Alexander Dudgeon 100.00% Ordinary

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

5 November 2019	Delivered on: 8 November 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
5 November 2019	Delivered on: 8 November 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as royal oak, coombe road, new malden, KT3 4RD. Title no SGL622906. The freehold property known as 330 brockley road, london, SE4 2BT. Title no LN214294. The freehold property known as 332 brockley road, london, SE4 2BT. Title no SGL52898. The freehold property known as land adjoining 334 brockley road, london, SE4 2BT. Title no LN214254. Outstanding

5 November 2019

Delivered on: 8 November 2019
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding

5 November 2019

Delivered on: 8 November 2019
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: The freehold property known as royal oak, coombe road, new malden, KT3 4RD. Title no SGL622906. The freehold property known as 330 brockley road, london, SE4 2BT. Title no LN214294. The freehold property known as 332 brockley road, london, SE4 2BT. Title no SGL52898. The freehold property known as land adjoining 334 brockley road, london, SE4 2BT. Title no LN214254.
Outstanding

Filing History

18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
8 November 2019	Registration of charge 093600770002, created on 5 November 2019 (20 pages)
8 November 2019	Registration of charge 093600770001, created on 5 November 2019 (14 pages)
4 September 2019	Appointment of Mr Jocelyn Charles Coad as a secretary on 29 August 2019 (2 pages)
4 September 2019	Termination of appointment of James Alexander Dudgeon as a secretary on 29 August 2019 (1 page)
27 December 2018	Accounts for a small company made up to 25 March 2018 (9 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
19 March 2018	Statement of capital following an allotment of shares on 7 March 2018 GBP 96,675.02 (4 pages)
13 March 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 84,544.68 (4 pages)
28 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
13 December 2017	Full accounts made up to 26 March 2017 (9 pages)
27 November 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 71,484.05 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 50,184.29 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 50,184.29 (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 46,880.06 (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 46,880.06 (4 pages)
5 March 2017	Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017 (1 page)
5 March 2017	Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017 (1 page)
20 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 25,562.25 (4 pages)
20 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 25,562.25 (4 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
4 December 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 21,489.98 (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 21,489.98 (4 pages)
11 October 2016	Registered office address changed from 29 (Second Floor) Foley Street London W1W 7th to 1 Carpenter's Mews, North Road London N7 9EF on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 29 (Second Floor) Foley Street London W1W 7th to 1 Carpenter's Mews, North Road London N7 9EF on 11 October 2016 (1 page)
27 September 2016	Statement of capital following an allotment of shares on 7 September 2016 GBP 16,446.58 (4 pages)
27 September 2016	Statement of capital following an allotment of shares on 7 September 2016 GBP 16,446.58 (4 pages)
14 September 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 11,990.31 (4 pages)
14 September 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 11,990.31 (4 pages)
29 July 2016	Appointment of Mr Simon Gesto Robertson-Macleod as a director on 1 July 2016 (2 pages)
29 July 2016	Appointment of Mr Simon Gesto Robertson-Macleod as a director on 1 July 2016 (2 pages)
25 May 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
25 May 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
6 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 March 2016	Appointment of Mr James Alexander Dudgeon as a secretary on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mr Peter William Mcdonald as a director on 4 March 2016 (2 pages)
4 March 2016	Appointment of Mr James Royston Watson as a director on 4 March 2016 (2 pages)
4 March 2016	Appointment of Mr Peter William Mcdonald as a director on 4 March 2016 (2 pages)
4 March 2016	Appointment of Mr James Alexander Dudgeon as a secretary on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mr James Royston Watson as a director on 4 March 2016 (2 pages)
4 March 2016	Termination of appointment of James Alexander Dudgeon as a director on 4 March 2016 (1 page)
4 March 2016	Appointment of Mr Alexander David Michael Bruce as a director on 4 March 2016 (2 pages)
4 March 2016	Termination of appointment of James Alexander Dudgeon as a director on 4 March 2016 (1 page)
4 March 2016	Appointment of Mr Alexander David Michael Bruce as a director on 4 March 2016 (2 pages)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP .01 (3 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP .01 (3 pages)
4 September 2015	Registered office address changed from 15 Young Street First Floor London W8 5EH United Kingdom to 29 (Second Floor) Foley Street London W1W 7th on 4 September 2015 (2 pages)
4 September 2015	Registered office address changed from 15 Young Street First Floor London W8 5EH United Kingdom to 29 (Second Floor) Foley Street London W1W 7th on 4 September 2015 (2 pages)
4 September 2015	Registered office address changed from 15 Young Street First Floor London W8 5EH United Kingdom to 29 (Second Floor) Foley Street London W1W 7th on 4 September 2015 (2 pages)
26 April 2015	Company name changed warrior hop LIMITED\certificate issued on 26/04/15 RES15 ‐ Change company name resolution on 2015-03-31 (2 pages)
26 April 2015	Company name changed warrior hop LIMITED\certificate issued on 26/04/15 RES15 ‐ Change company name resolution on 2015-03-31 (2 pages)
26 April 2015	Change of name notice (2 pages)
26 April 2015	Change of name notice (2 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Summit (City) Pub Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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