SIMPLY SOLD LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EX

Company number 05712756
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address MICHAEL J PERRY & CO, 7 CASTLEHAM COURT, 180 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of SIMPLY SOLD LIMITED are www.simplysold.co.uk, and www.simply-sold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Simply Sold Limited is a Private Limited Company. The company registration number is 05712756. Simply Sold Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Simply Sold Limited is Michael J Perry Co 7 Castleham Court 180 High Street Edgware Middlesex Ha8 7ex. . FIELD, Perry Mark is a Director of the company. Secretary BENADOUT, Neil has been resigned. Secretary RODRIGUEZ-MANSILLA, Amilcar has been resigned. Secretary SAMUELS, Susan Jane has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FIELD, Perry Mark
Appointed Date: 28 February 2006
65 years old

Resigned Directors

Secretary
BENADOUT, Neil
Resigned: 14 May 2007
Appointed Date: 16 May 2006
Secretary
RODRIGUEZ-MANSILLA, Amilcar
Resigned: 07 October 2008
Appointed Date: 14 May 2007
Secretary
SAMUELS, Susan Jane
Resigned: 16 May 2006
Appointed Date: 28 February 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 April 2006
Appointed Date: 16 February 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 April 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mr Perry Mark Field
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY SOLD LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 28 more events
10 Apr 2006
Director resigned
04 Apr 2006
New secretary appointed
04 Apr 2006
New director appointed
04 Apr 2006
Registered office changed on 04/04/06 from: the studio, 8 wellington road st johns wood london NW8 9SP
16 Feb 2006
Incorporation

SIMPLY SOLD LIMITED Charges

29 September 2006
Rent deposit deed
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Seventy Three Abbey Road Limited
Description: The interest in the deposit account and all money from time…

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