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 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
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)
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 |