SIMON STORAGE LIMITED - LONDON


Company Profile Company Filings

Overview

SIMON STORAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMON STORAGE LIMITED was incorporated 27 years ago on 09/10/1996 and has the registered number: 03261244. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIMON STORAGE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIMON INTERMODAL LIMITED (until 05/01/2015)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

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 TIMOTHY JOHN REDBURN Sep 1953 British Director 2000-07-24 UNTIL 2003-01-13 RESIGNED
GARY LEWIS Mar 1964 Secretary 1997-04-01 UNTIL 2000-05-25 RESIGNED
HILARY COX Secretary 2000-05-25 UNTIL 2000-07-24 RESIGNED
RICHARD DOUGLAS SAMMONS Jun 1956 British Secretary 2000-07-24 UNTIL 2006-03-31 RESIGNED
DENNIS JOHN STEPHEN Mar 1948 British Secretary 1996-10-09 UNTIL 1997-04-01 RESIGNED
NICHOLAS CHARLES COLDREY Apr 1966 British Secretary 2006-04-01 UNTIL 2021-02-26 RESIGNED
NORMAN LEWIS Aug 1931 British Director 1997-04-01 UNTIL 1999-06-14 RESIGNED
RICHARD DOUGLAS SAMMONS Jun 1956 British Director 2000-07-24 UNTIL 2015-01-01 RESIGNED
GRAHAM HARRY TOWELL Jan 1951 British Director 1997-04-01 UNTIL 2007-06-29 RESIGNED
MR MARTYN JOSEPH AUGUSTINE LYONS Apr 1962 British Director 2006-04-30 UNTIL 2020-12-18 RESIGNED
MR PETER BRIAN CHANNING Jun 1965 British Director 2015-01-01 UNTIL 2022-06-30 RESIGNED
GARY LEWIS Mar 1964 Director 1997-04-01 UNTIL 2000-05-25 RESIGNED
BARRY LEWIS Apr 1955 British Director 1999-06-14 UNTIL 2000-05-25 RESIGNED
ROGER EVELYN HARTLESS Jun 1945 British Director 2000-07-24 UNTIL 2006-04-30 RESIGNED
RICHARD JOHN CATT Nov 1954 British Director 2000-07-24 UNTIL 2003-01-13 RESIGNED
MISS SUZANNE LOUISE ALVES Jul 1968 British Director 1996-10-09 UNTIL 1997-04-01 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

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