MR AND MRS SIMONS LIMITED
LONDON ROSIMANN ESTATES LIMITED

Hellopages » Greater London » Brent » NW10 2AD

Company number 03014755
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address 17 DOBREE AVENUE, LONDON, NW10 2AD
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 fifty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of MR AND MRS SIMONS LIMITED are www.mrandmrssimons.co.uk, and www.mr-and-mrs-simons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mr and Mrs Simons Limited is a Private Limited Company. The company registration number is 03014755. Mr and Mrs Simons Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of Mr and Mrs Simons Limited is 17 Dobree Avenue London Nw10 2ad. . SIMONS, Monica Anne is a Secretary of the company. SIMONS, Mark Darren is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMONS, Monica Anne
Appointed Date: 26 January 1995
Director
SIMONS, Mark Darren
Appointed Date: 26 January 1995
61 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 January 1995
Appointed Date: 26 January 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 January 1995
Appointed Date: 26 January 1995

Persons With Significant Control

Mr Mark Darren Simons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR AND MRS SIMONS LIMITED Events

09 Feb 2017
Confirmation statement made on 19 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 42 more events
16 Feb 1996
Return made up to 26/01/96; full list of members
13 Feb 1995
Director resigned;new director appointed
13 Feb 1995
Secretary resigned;new secretary appointed
13 Feb 1995
Registered office changed on 13/02/95 from: international house 31 church road hendon. London NW4 4EB
26 Jan 1995
Incorporation

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