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 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.
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 |