SIMON SECRETARIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SIMON SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
SIMON SECRETARIAL SERVICES LIMITED was incorporated 49 years ago on 05/06/1974 and has the registered number: 01172720. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIMON SECRETARIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRK JOZEF DYMPHNA HOOYBERGS Oct 1966 Belgian Director 2020-01-01 CURRENT
BENJAMIN DAVID DOVE-SEYMOUR Jun 1977 British Director 2019-10-21 CURRENT
FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Secretary 2006-08-23 UNTIL 2007-11-30 RESIGNED
JOOST MARC EDMOND RUBENS Feb 1976 Belgian Director 2006-08-23 UNTIL 2019-10-21 RESIGNED
MR ROBERT JOHN RICHARDSON Nov 1945 British Director 1993-05-27 UNTIL 1995-01-31 RESIGNED
MR MARK DAVID WILLIAMSON Dec 1957 British Director 1996-12-10 UNTIL 2000-08-31 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 1995-01-09 UNTIL 2003-09-30 RESIGNED
MR SIMON NICHOLAS POULTON Apr 1956 British Director 1995-01-09 UNTIL 1996-12-10 RESIGNED
MR CHRISTOPHER JOHN MILLS Apr 1945 British Director RESIGNED
PHILIP RHODES Feb 1945 British Director RESIGNED
FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Director 2006-08-23 UNTIL 2007-11-30 RESIGNED
NEIL PARSONS Feb 1968 British Secretary 2004-03-31 UNTIL 2004-05-04 RESIGNED
MR ADRIAN SPENCER KEANE Apr 1962 British Secretary 2004-05-04 UNTIL 2006-08-23 RESIGNED
NIALL JOSEPH NOLAN Jun 1963 Irish Secretary 2003-09-30 UNTIL 2004-03-31 RESIGNED
PATRICIA ANN GROUT Secretary 2007-11-30 UNTIL 2011-07-08 RESIGNED
MR DAVID JAMES GERRARD Sep 1944 British Secretary 1993-05-27 UNTIL 1995-01-31 RESIGNED
PETER JOHN CONNOLLY Apr 1952 British Secretary RESIGNED
RICHARD JOHN CATT Nov 1954 British Secretary 1995-01-31 UNTIL 2003-09-30 RESIGNED
EXREALM LIMITED Corporate Director 2009-03-31 UNTIL 2010-06-24 RESIGNED
MR GARY JOHN WALKER Jul 1965 British Director 2006-08-23 UNTIL 2013-05-27 RESIGNED
MR FRANCISCUS JOHANNES ANTONIUS LAS May 1958 Dutch Director 2013-05-27 UNTIL 2019-12-31 RESIGNED
MARITIME ADVISORY SERVICES LTD Director 2007-11-30 UNTIL 2009-03-31 RESIGNED
PETER JOHN CONNOLLY Apr 1952 British Director RESIGNED
MR ADRIAN SPENCER KEANE Apr 1962 British Director 2004-05-04 UNTIL 2006-08-23 RESIGNED
MR MICHEL RENE JADOT Jul 1952 Belgian Director 2013-05-27 UNTIL 2017-08-01 RESIGNED
MR DAVID JAMES GERRARD Sep 1944 British Director 1993-05-27 UNTIL 1995-01-31 RESIGNED
DEREK LEWIS DAVIES Sep 1933 British Director RESIGNED
MR CHRISTIAN LEON CIGRANG Mar 1965 Belgian Director 2006-08-23 UNTIL 2007-10-11 RESIGNED
TIMOTHY JOHN MACKENZIE CHADWICK Aug 1945 British Director 2003-09-30 UNTIL 2006-08-23 RESIGNED
RICHARD JOHN CATT Nov 1954 British Director 1995-01-09 UNTIL 2004-03-31 RESIGNED
MR FREDDY ACHIEL BRACKE Oct 1944 Belgian Director 2006-08-23 UNTIL 2009-11-23 RESIGNED
MR FREDDY ACHIEL BRACKE Oct 1944 Belgian Director 2010-06-18 UNTIL 2013-05-27 RESIGNED
ALAN BARLOW Jun 1935 British Director RESIGNED
IAN ANDERSON Oct 1946 British Director 1994-05-11 UNTIL 1995-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cldn Ports Humber Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CLDN PORTS KILLINGHOLME LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
SIMON ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
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PORT SUTTON BRIDGE LIMITED SPALDING ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PORT SUTTON BRIDGE AGENCIES LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
BSI BRITISH STANDARDS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SIMON GROUP PENSION FUND LIMITED NORTH LINCOLNSHIRE Active DORMANT 65300 - Pension funding
DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CDMR KILLINGHOLME LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACTZONE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRITISH STANDARDS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PARK PLACE 5 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
MYSTICLAND LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
EAST THAMES INVESTMENTS (2015) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALCEDO SHIPPING V LIMITED LONDON ... SMALL 68201 - Renting and operating of Housing Association real estate
ALCEDO SHIPPING I LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
Simon Secretarial Services Limited - Period Ending 2022-12-31 2023-05-25 31-12-2022
Simon Secretarial Services Limited - Period Ending 2021-12-31 2022-07-06 31-12-2021
Simon Secretarial Services Limited - Period Ending 2020-12-31 2021-06-05 31-12-2020

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