SIMPLY FOOD (PROPERTY INVESTMENTS) - LONDON
| Company Profile | Company Filings |
Overview
SIMPLY FOOD (PROPERTY INVESTMENTS) is a Private Unlimited Company from LONDON and has the status: Active.
SIMPLY FOOD (PROPERTY INVESTMENTS) was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502543. The accounts status is AUDIT EXEMPTION SUBSI.
SIMPLY FOOD (PROPERTY INVESTMENTS) was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502543. The accounts status is AUDIT EXEMPTION SUBSI.
SIMPLY FOOD (PROPERTY INVESTMENTS) - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 01/04/2023 |
Registered Office
WATERSIDE HOUSE
LONDON
W2 1NW
This Company Originates in : United Kingdom
Previous trading names include:
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED (until 27/09/2006)
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED (until 27/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT DYLAN LYONS | Aug 1986 | British | Director | 2023-10-27 | CURRENT |
| MR WILLIAM FRANCIS SMITH | Nov 1967 | British | Director | 2023-10-27 | CURRENT |
| ROBERT DYLAN LYONS | Secretary | 2022-08-31 | CURRENT | ||
| EMMA HARRIS | Oct 1978 | British | Director | 2023-10-27 | CURRENT |
| MR ALAN JAMES HARRIS STEWART | Apr 1960 | British | Director | 2010-11-01 UNTIL 2014-07-10 | RESIGNED |
| MR CHARLES ALEXANDER WILSON | Jul 1965 | British | Director | 2005-07-07 UNTIL 2005-10-28 | RESIGNED |
| PATRICIA HOWELL | Secretary | 2018-02-08 UNTIL 2022-08-31 | RESIGNED | ||
| MRS EILEEN MARY HAUGHEY | Nov 1962 | British | Director | 2006-09-28 UNTIL 2009-02-28 | RESIGNED |
| MR ROBERT JOHN IVENS | Apr 1958 | British | Secretary | 2005-07-07 UNTIL 2016-10-06 | RESIGNED |
| ALISTAIR JAMES WILLEY | Apr 1976 | British | Director | 2018-03-31 UNTIL 2019-06-27 | RESIGNED |
| MRS HELEN ALISON WEIR | Aug 1962 | British | Director | 2015-06-05 UNTIL 2018-03-31 | RESIGNED |
| MRS LUCY WALKER | Nov 1973 | British | Director | 2019-06-27 UNTIL 2021-01-08 | RESIGNED |
| MR ANDREW JAMES MASON TURTON | Jul 1971 | British | Director | 2019-09-24 UNTIL 2023-10-27 | RESIGNED |
| MS VERITY CHASE | Secretary | 2016-10-06 UNTIL 2018-02-08 | RESIGNED | ||
| HAMISH PLATT | Mar 1972 | British | Director | 2014-07-10 UNTIL 2016-04-04 | RESIGNED |
| GRAHAM JOHN OAKLEY | Oct 1956 | British | Director | 2005-07-07 UNTIL 2009-09-01 | RESIGNED |
| AMANDA MELLOR | Mar 1964 | British | Director | 2009-07-30 UNTIL 2019-02-01 | RESIGNED |
| MR PAUL ALLAN FRISTON | Jun 1973 | British | Director | 2014-07-10 UNTIL 2015-06-05 | RESIGNED |
| SCILLA GRIMBLE | Feb 1973 | British | Director | 2016-04-04 UNTIL 2018-09-14 | RESIGNED |
| NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2019-02-01 UNTIL 2023-10-27 | RESIGNED |
| IAN DYSON | May 1962 | British | Director | 2005-09-02 UNTIL 2010-07-14 | RESIGNED |
| ADAM LESLIE DOBBS | Mar 1980 | British | Director | 2021-01-25 UNTIL 2023-10-27 | RESIGNED |
| MARC BOLLAND | Mar 1959 | Dutch | Director | 2010-07-14 UNTIL 2011-02-07 | RESIGNED |
| MR STEVEN JOHN BENNETT | Jan 1976 | British | Director | 2018-09-14 UNTIL 2019-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simply Food (Property Ventures) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |