SIMPLY DUTCH LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 8EY

Company number 04935287
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of SIMPLY DUTCH LIMITED are www.simplydutch.co.uk, and www.simply-dutch.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 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Dutch Limited is a Private Limited Company. The company registration number is 04935287. Simply Dutch Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Simply Dutch Limited is Langley House Park Road East Finchley London N2 8ey. . HADLOW, Jason Lee is a Director of the company. Secretary HADLOW, Catherine Anna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
HADLOW, Jason Lee
Appointed Date: 16 October 2003
62 years old

Resigned Directors

Secretary
HADLOW, Catherine Anna
Resigned: 31 October 2014
Appointed Date: 16 October 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Jason Lee Hadlow
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY DUTCH LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000

04 Jan 2016
Termination of appointment of Catherine Anna Hadlow as a secretary on 31 October 2014
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
28 Jan 2005
Accounting reference date extended from 31/10/04 to 28/02/05
14 Oct 2004
Return made up to 16/10/04; full list of members
18 Dec 2003
Particulars of mortgage/charge
17 Oct 2003
Secretary resigned
16 Oct 2003
Incorporation

SIMPLY DUTCH LIMITED Charges

5 October 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over all property and assets…
16 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 7 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…