GEORGES SIMENON LIMITED - CHICHESTER


Company Profile Company Filings

Overview

GEORGES SIMENON LIMITED is a Private Limited Company from CHICHESTER UNITED KINGDOM and has the status: Active.
GEORGES SIMENON LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04133170. The accounts status is SMALL and accounts are next due on 30/09/2024.

GEORGES SIMENON LIMITED - CHICHESTER

This company is listed in the following categories:
96090 - Other 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

7 EAST PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN SIMENON Sep 1949 Belgian Director 2001-10-01 CURRENT
MS HILARY STRONG Sep 1965 British Director 2020-05-22 CURRENT
SCOTT HOFFMAN Jun 1974 American Director 2020-05-22 CURRENT
ANDREW MINKOW May 1969 American Director 2020-05-22 CURRENT
MS CAROLINE JAYNE MICHEL Apr 1959 British Director 2012-05-03 UNTIL 2020-05-22 RESIGNED
MR PHILIP ARTHUR BEALE Aug 1953 British Secretary 2000-12-27 UNTIL 2011-09-30 RESIGNED
PAUL BERNARD AGGETT Secretary 2014-12-01 UNTIL 2016-03-31 RESIGNED
MICHAEL FOSTER Mar 1958 British Director 2012-05-03 UNTIL 2013-05-24 RESIGNED
NICHOLAS JAMES WILLIAMS Jun 1951 British Director 2000-12-27 UNTIL 2007-07-27 RESIGNED
MR PHILIP EDWARD SKERRETT Aug 1943 British Director 2015-12-18 UNTIL 2019-02-21 RESIGNED
PIERRE SIMENON May 1959 Us Director 2001-10-01 UNTIL 2012-02-03 RESIGNED
MR NICHOLAS TAMBLYN Jan 1952 British Director 2000-12-27 UNTIL 2002-12-04 RESIGNED
MS JANE ELIZABETH TURNER Apr 1960 British Director 2007-07-27 UNTIL 2008-11-03 RESIGNED
MR GUY ANTHONY NAGGAR Oct 1940 Italian Director 2016-05-26 UNTIL 2020-05-22 RESIGNED
PIERRE SIMENON May 1959 Us Director 2013-02-11 UNTIL 2013-07-29 RESIGNED
SUSAN MARGARET MURPHY Dec 1956 British Director 2004-10-01 UNTIL 2007-01-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-27 UNTIL 2000-12-27 RESIGNED
MR TERRY WILLIAM DOWNING Jun 1965 British Director 2007-01-29 UNTIL 2012-05-03 RESIGNED
MRS MARY MARGARET DURKAN Feb 1960 British Director 2010-11-30 UNTIL 2012-05-03 RESIGNED
MR GORDON HAIG BROUGH Aug 1959 British Director 2019-02-21 UNTIL 2020-05-22 RESIGNED
MR PHILIP ARTHUR BEALE Aug 1953 British Director 2002-12-05 UNTIL 2004-10-01 RESIGNED
JEREMY LOCH MANSELL BANKS May 1971 British Director 2001-07-02 UNTIL 2006-01-31 RESIGNED
VISCOUNT WILLIAM WALDORF ASTOR Dec 1951 British Director 2005-06-29 UNTIL 2011-08-24 RESIGNED
PAUL BERNARD AGGETT Nov 1960 British Director 2013-05-29 UNTIL 2016-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-27 UNTIL 2000-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldwrites Holdings Limited 2020-04-07 Chichester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Worldwrites Limited 2016-04-06 - 2020-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-04 31-12-2022 132,332 Cash 977,379 equity
ACCOUNTS - Final Accounts preparation 2022-09-22 31-12-2021 86,147 Cash 962,513 equity

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