SIMON'S ESTATE AGENTS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE2 9UA

Company number 02763672
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address 29 LANCASTER WAY, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of SIMON'S ESTATE AGENTS LIMITED are www.simonsestateagents.co.uk, and www.simon-s-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Simon S Estate Agents Limited is a Private Limited Company. The company registration number is 02763672. Simon S Estate Agents Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Simon S Estate Agents Limited is 29 Lancaster Way Glen Parva Leicester Leicestershire Le2 9ua. . HILL, Simon Christopher is a Secretary of the company. HILL, Simon Christopher is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HILL, Joyce has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILL, Simon Christopher
Appointed Date: 11 November 1992

Director
HILL, Simon Christopher
Appointed Date: 11 November 1992
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1993
Appointed Date: 11 November 1992

Director
HILL, Joyce
Resigned: 19 November 2008
Appointed Date: 11 November 1992
86 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1993
Appointed Date: 11 November 1992

Persons With Significant Control

Mr Simon Christopher Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Hill
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON'S ESTATE AGENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 11 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

14 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2

...
... and 49 more events
19 Nov 1992
New director appointed

19 Nov 1992
Registered office changed on 19/11/92 from: 84 temple chambers temple avenue london EC4Y 0HP

17 Nov 1992
Accounting reference date notified as 31/12

17 Nov 1992
Ad 11/11/92--------- £ si 2@2=4 £ ic 2/6

11 Nov 1992
Incorporation