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.
SIMON SECRETARIAL SERVICES LIMITED was incorporated 48 years ago on 05/06/1974 and has the registered number: 01172720. The accounts status is DORMANT and accounts are next due on 30/09/2022.

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 31/12/2020 30/09/2022

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2022 14/02/2023

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
EXREALM LIMITED Corporate Director 2009-03-31 UNTIL 2010-06-24 RESIGNED
IAN ANDERSON Oct 1946 British Director 1994-05-11 UNTIL 1995-01-31 RESIGNED
ALAN BARLOW Jun 1935 British Director RESIGNED
MR FREDDY ACHIEL BRACKE Oct 1944 Belgian Director 2010-06-18 UNTIL 2013-05-27 RESIGNED
MR FREDDY ACHIEL BRACKE Oct 1944 Belgian Director 2006-08-23 UNTIL 2009-11-23 RESIGNED
RICHARD JOHN CATT Nov 1954 British Director 1995-01-09 UNTIL 2004-03-31 RESIGNED
TIMOTHY JOHN MACKENZIE CHADWICK Aug 1945 British Director 2003-09-30 UNTIL 2006-08-23 RESIGNED
MR CHRISTIAN LEON CIGRANG Mar 1965 Belgian Director 2006-08-23 UNTIL 2007-10-11 RESIGNED
DEREK LEWIS DAVIES Sep 1933 British Director RESIGNED
MR DAVID JAMES GERRARD Sep 1944 British Director 1993-05-27 UNTIL 1995-01-31 RESIGNED
MR MICHEL RENE JADOT Jul 1952 Belgian Director 2013-05-27 UNTIL 2017-08-01 RESIGNED
MR ADRIAN SPENCER KEANE Apr 1962 British Director 2004-05-04 UNTIL 2006-08-23 RESIGNED
PETER JOHN CONNOLLY Apr 1952 British Director RESIGNED
MARITIME ADVISORY SERVICES LTD Director 2007-11-30 UNTIL 2009-03-31 RESIGNED
MR FRANCISCUS JOHANNES ANTONIUS LAS May 1958 Dutch Director 2013-05-27 UNTIL 2019-12-31 RESIGNED
MR GARY JOHN WALKER Jul 1965 British Director 2006-08-23 UNTIL 2013-05-27 RESIGNED
FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Director 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 Secretary 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

Persons with Significant Control

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

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EAST THAMES INVESTMENTS (2015) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ALCEDO SHIPPING V LIMITED LONDON UNITED KINGDOM Active 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 2020-12-31 2021-06-05 31-12-2020

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