SIMON MAURICE & CO LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DE

Company number 04999481
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address ADLA HOUSE, 2A HAYES CRESCENT, LONDON, NW11 0DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of SIMON MAURICE & CO LIMITED are www.simonmauriceco.co.uk, and www.simon-maurice-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Maurice Co Limited is a Private Limited Company. The company registration number is 04999481. Simon Maurice Co Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Simon Maurice Co Limited is Adla House 2a Hayes Crescent London Nw11 0de. . RAHAMIM, Simon is a Secretary of the company. RAHAMIM, Maurice Salman is a Director of the company. Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAHAMIM, Simon
Appointed Date: 30 November 2006

Director
RAHAMIM, Maurice Salman
Appointed Date: 18 December 2003
85 years old

Resigned Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Resigned: 31 December 2006
Appointed Date: 18 December 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Maurice Salman Rahamim
Notified on: 18 December 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SIMON MAURICE & CO LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1

23 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1

...
... and 28 more events
18 Oct 2004
New secretary appointed
18 Oct 2004
Secretary resigned
18 Oct 2004
Director resigned
16 Aug 2004
Registered office changed on 16/08/04 from: tudor house llanvanor road london NW2 2AQ
18 Dec 2003
Incorporation