CHEZ SIMON LIMITED
FINCHLEY VILLA ST SIMON LIMITED

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Company number 06032356
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mrs Anne Maunder as a director on 7 November 2016; Termination of appointment of Eric Michael Marx as a director on 7 November 2016. The most likely internet sites of CHEZ SIMON LIMITED are www.chezsimon.co.uk, and www.chez-simon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chez Simon Limited is a Private Limited Company. The company registration number is 06032356. Chez Simon Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Chez Simon Limited is 1st Floor 314 Regents Park Road Finchley London N3 2lt. . MAUNDER, Anne is a Director of the company. MAUNDER, Frank Donald is a Director of the company. Secretary MAUNDER, Anne has been resigned. Secretary MAUNDER, Anne has been resigned. Director KELLEN, Leslie Phillip has been resigned. Director MARX, Eric Michael has been resigned. Director MAUNDER, Mark Donavan has been resigned. Director NESER, Johan has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
MAUNDER, Anne
Appointed Date: 07 November 2016
74 years old
Director
MAUNDER, Frank Donald
Appointed Date: 19 December 2006
79 years old

Resigned Directors

Secretary
MAUNDER, Anne
Resigned: 19 March 2012
Appointed Date: 17 November 2010
Secretary
MAUNDER, Anne
Resigned: 01 December 2008
Appointed Date: 19 December 2006
Director
KELLEN, Leslie Phillip
Resigned: 27 January 2012
Appointed Date: 31 December 2006
73 years old
Director
MARX, Eric Michael
Resigned: 07 November 2016
Appointed Date: 25 November 2013
67 years old
Director
MAUNDER, Mark Donavan
Resigned: 22 July 2016
Appointed Date: 27 January 2012
51 years old
Director
NESER, Johan
Resigned: 01 August 2007
Appointed Date: 28 December 2006
71 years old

Persons With Significant Control

Mr Frank Donald Maunder
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHEZ SIMON LIMITED Events

06 Jan 2017
Confirmation statement made on 19 December 2016 with updates
16 Nov 2016
Appointment of Mrs Anne Maunder as a director on 7 November 2016
16 Nov 2016
Termination of appointment of Eric Michael Marx as a director on 7 November 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Termination of appointment of Mark Donavan Maunder as a director on 22 July 2016
...
... and 45 more events
10 Apr 2007
Accounting reference date extended from 31/12/07 to 31/03/08
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007
New director appointed
19 Dec 2006
Incorporation

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