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 - 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 / 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

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