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FM SUMMERTOWN LIMITED (14065921)

FM SUMMERTOWN LIMITED (14065921) is an active UK company. incorporated on 25 April 2022. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. FM SUMMERTOWN LIMITED has been registered for 3 years. Current directors include BERRY, Colin James, KHAN, Marcel, TOMOHIRO, Shinya.

Company Number
14065921
Status
active
Type
ltd
Incorporated
25 April 2022
Age
3 years
Address
1st Floor 50-51 Berwick Street, London, W1F 8SJ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
BERRY, Colin James, KHAN, Marcel, TOMOHIRO, Shinya
SIC Codes
56101

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Introduction
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FM SUMMERTOWN LIMITED

FM SUMMERTOWN LIMITED is an active company incorporated on 25 April 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. FM SUMMERTOWN LIMITED was registered 3 years ago.(SIC: 56101)

Status

active

Active since 3 years ago

Company No

14065921

LTD Company

Age

3 Years

Incorporated 25 April 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 24 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

1st Floor 50-51 Berwick Street London, W1F 8SJ,

Timeline

14 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Apr 22
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Jan 24
Director Joined
Feb 24
Director Left
Jul 24
Director Left
Nov 24
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Apr 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

BERRY, Colin James

Active
London, LondonW1F 8SJ
Born June 1982
Director
Appointed 01 Apr 2025

KHAN, Marcel

Active
50-51 Berwick Street, LondonW1F 8SJ
Born November 1965
Director
Appointed 29 Jan 2024

TOMOHIRO, Shinya

Active
19f, Shibuya-Ku, 150-0043
Born April 1980
Director
Appointed 10 Nov 2025

DONALDSON, Nicholas John, Mr.

Resigned
50-51 Berwick Street, LondonW1F 8SJ
Born December 1953
Director
Appointed 25 Apr 2022
Resigned 11 Jul 2023

MANKARIOUS, Nabil Aiad Gerges

Resigned
50-51 Berwick Street, LondonW1F 8SJ
Born March 1967
Director
Appointed 25 Apr 2022
Resigned 11 Jul 2024

PAGE, David Michael

Resigned
50-51 Berwick Street, LondonW1F 8SJ
Born June 1952
Director
Appointed 25 Apr 2022
Resigned 31 Dec 2023

SUGIYAMA, Takashi

Resigned
1 Chome-21-1, Tokyo150-0043
Born May 1977
Director
Appointed 20 Dec 2024
Resigned 09 Jun 2025

TOMITANI, Takeshi

Resigned
1 Chome-21-1, Shibuya-Ku
Born April 1983
Director
Appointed 11 Jul 2023
Resigned 20 Dec 2024

WONG, Nicholas Chi Wai

Resigned
50-51 Berwick Street, LondonW1F 8SJ
Born January 1976
Director
Appointed 25 Apr 2022
Resigned 08 Nov 2024

YOKOYAMA, Taku

Resigned
1 Chome-21-1, Tokyo150-0043
Born September 1978
Director
Appointed 09 Jun 2025
Resigned 10 Nov 2025

Persons with significant control

1

The Fulham Shore Limited

Active
50-51 Berwick Street, LondonW1F 8SJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2022
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Dormant
17 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
31 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Confirmation Statement With Updates
7 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
30 December 2023
AAAnnual Accounts
Change To A Person With Significant Control
17 September 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
4 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
18 December 2022
AA01Change of Accounting Reference Date
Incorporation Company
25 April 2022
NEWINCIncorporation