SIMON MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SIMON MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMON MANAGEMENT LIMITED was incorporated 33 years ago on 08/04/1991 and has the registered number: 02599129. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIMON MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1ST FLOOR
LONDON
EC4R 9AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BORJA DEL RIEGO DE GUZMAN Dec 1977 Spanish Director 2022-06-30 CURRENT
MR MARTYN JOSEPH AUGUSTINE LYONS Apr 1962 British Director 2006-04-30 UNTIL 2020-12-18 RESIGNED
NICHOLAS CHARLES COLDREY Apr 1966 British Secretary 2006-04-01 UNTIL 2021-02-26 RESIGNED
RICHARD DOUGLAS SAMMONS Jun 1956 British Secretary 1991-04-29 UNTIL 2006-03-31 RESIGNED
MR MARK DAVID WILLIAMSON Dec 1957 British Director 1996-12-10 UNTIL 2000-08-31 RESIGNED
RICHARD DOUGLAS SAMMONS Jun 1956 British Director 1999-11-30 UNTIL 2015-01-01 RESIGNED
MR GARY LACY Sep 1958 British Director 2007-05-01 UNTIL 2021-02-26 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 1995-01-09 UNTIL 2003-01-13 RESIGNED
MR SIMON NICHOLAS POULTON Apr 1956 British Director 1995-01-09 UNTIL 1996-09-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-04-08 UNTIL 1991-04-29 RESIGNED
EDWIN FREEMAN Sep 1946 British Director 1991-04-29 UNTIL 1999-11-30 RESIGNED
ROGER EVELYN HARTLESS Jun 1945 British Director 1999-11-30 UNTIL 2006-04-30 RESIGNED
MR PETER BRIAN CHANNING Jun 1965 British Director 2015-01-01 UNTIL 2022-06-30 RESIGNED
RICHARD JOHN CATT Nov 1954 British Director 1995-01-09 UNTIL 2003-01-13 RESIGNED
NIGEL PARRIS BIGGS Jan 1938 British Director 1991-06-29 UNTIL 1999-04-22 RESIGNED
PHILIP ROGER BETTS Feb 1947 British Director 1999-11-30 UNTIL 2007-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-08 UNTIL 1991-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exolum Terminals Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXOLUM IMMINGHAM LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CLDN PORTS KILLINGHOLME LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
EXOLUM SEAL SANDS LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CHEMICALS & OIL STORAGE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CUMBRIAN STORAGE LIMITED WALSALL ENGLAND ... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
B & N ASSOCIATES LIMITED BATLEY Dissolved... MEDIUM 49410 - Freight transport by road
EXOLUM TYNESIDE LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
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.
BSI LIMITED LONDON Active FULL 70100 - Activities of head offices
BSI MANAGEMENT SYSTEMS LTD. LONDON Active FULL 70100 - Activities of head offices
EXOLUM TERMINALS LTD LONDON ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
BSI PRODUCT SERVICES HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRITISH STANDARDS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI GROUP INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI CORPORATION LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI GLOBAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI LEARNING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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HUME BROPHY COMMUNICATIONS (UK) LIMITED LONDON Active AUDITED ABRIDGED 70210 - Public relations and communications activities
DATAART LONDON LTD LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
MERCORE GROUP LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MERCORE LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
MERCORE CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HUME BROPHY HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ETTYQ LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied