SIMON C. DICKINSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIMON C. DICKINSON LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIMON C. DICKINSON LIMITED was incorporated 27 years ago on 29/10/1996 and has the registered number: 03270566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMON C. DICKINSON LIMITED was incorporated 27 years ago on 29/10/1996 and has the registered number: 03270566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMON C. DICKINSON 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
58 JERMYN STREET
LONDON
SW1Y 6LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MILO CLERVAUX MANCROFT DICKINSON | Jun 1989 | British | Director | 2023-01-01 | CURRENT |
SIMON CLERVAUX DICKINSON | Oct 1948 | British | Director | 1997-02-12 | CURRENT |
SIMON STRICKSON | Sep 1977 | Director | 2016-10-04 | CURRENT | |
M & N SECRETARIES LIMITED | Corporate Secretary | 1997-05-01 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-10-29 UNTIL 1997-02-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-29 UNTIL 1997-02-12 | RESIGNED | ||
DAVID JOHN WHISTANCE | Mar 1961 | British | Secretary | 1997-02-12 UNTIL 1997-05-01 | RESIGNED |
HON WENTWORTH AMBROSE ISMAY BEAUMONT | Jun 1979 | British | Director | 2010-06-08 UNTIL 2013-07-25 | RESIGNED |
BONA FRANCES COLONNA MONTAGU | Feb 1972 | British | Director | 2001-07-05 UNTIL 2012-10-12 | RESIGNED |
MARK STANISLAUS DUVAL | Jul 1944 | British | Director | 1997-05-01 UNTIL 2018-06-15 | RESIGNED |
EMMA KATHRYN WARD | Mar 1975 | British | Director | 2006-11-30 UNTIL 2022-08-31 | RESIGNED |
MR JAMES ROUNDELL | Oct 1951 | British | Director | 1997-05-01 UNTIL 2022-08-31 | RESIGNED |
DAVID PETER JAMES KER | Jul 1951 | British | Director | 1997-02-12 UNTIL 2018-06-30 | RESIGNED |
HUGO MICHAEL LEON NATHAN | May 1975 | British | Director | 2005-10-20 UNTIL 2013-08-03 | RESIGNED |
MR CHARLES PHILIP FAIRWEATHER | Nov 1949 | British | Director | 1997-05-01 UNTIL 2018-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tony Agombar | 2021-05-11 | 11/1974 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Max Pietro Maria Spiess | 2018-03-29 - 2021-05-11 | 4/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |