JOHN SIMPSON & PARTNERS LIMITED

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Company number 02423962
Status Active
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address 29 GREAT JAMES STREET, LONDON, WC1N 3ES
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 13,102 . The most likely internet sites of JOHN SIMPSON & PARTNERS LIMITED are www.johnsimpsonpartners.co.uk, and www.john-simpson-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Simpson Partners Limited is a Private Limited Company. The company registration number is 02423962. John Simpson Partners Limited has been working since 19 September 1989. The present status of the company is Active. The registered address of John Simpson Partners Limited is 29 Great James Street London Wc1n 3es. . SIMPSON, Michael Howard is a Secretary of the company. SIMPSON, John Anthony is a Director of the company. SIMPSON, Michael Howard is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
SIMPSON, Michael Howard
Director
SIMPSON, John Anthony

71 years old
Director
SIMPSON, Michael Howard
Appointed Date: 26 April 1993
67 years old

Persons With Significant Control

Mr John Anthony Simpson
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Howard Simpson
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN SIMPSON & PARTNERS LIMITED Events

22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 13,102
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
29 May 2015
Previous accounting period extended from 31 August 2014 to 30 September 2014
...
... and 64 more events
02 Jan 1990
Company name changed malslot LIMITED\certificate issued on 29/12/89
21 Dec 1989
Registered office changed on 21/12/89 from: 2 baches street london N1 6UB
21 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1989
Incorporation

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