SIMPLESTYLE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04200000
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of SIMPLESTYLE LIMITED are www.simplestyle.co.uk, and www.simplestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplestyle Limited is a Private Limited Company. The company registration number is 04200000. Simplestyle Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Simplestyle Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . CAMPANA, James is a Secretary of the company. CAMPANA, Andrew is a Director of the company. CAMPANA, James is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
CAMPANA, James
Appointed Date: 11 May 2001
Director
CAMPANA, Andrew
Appointed Date: 11 May 2001
49 years old
Director
CAMPANA, James
Appointed Date: 11 May 2001
53 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 May 2001
Appointed Date: 13 April 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 May 2001
Appointed Date: 13 April 2001

Persons With Significant Control

Mr James Campana
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Campana
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLESTYLE LIMITED Events

24 Apr 2017
Confirmation statement made on 12 April 2017 with updates
31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
20 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 49 more events
16 May 2001
£ nc 1000/100 11/05/01
16 May 2001
Director resigned
16 May 2001
Secretary resigned
16 May 2001
Registered office changed on 16/05/01 from: regent house 316 beulah hill london SE19 3HF
13 Apr 2001
Incorporation

SIMPLESTYLE LIMITED Charges

16 February 2010
Debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Paul Campana
Description: Floating charge over all undertaking assets property and…
29 June 2007
Rent deposit deed
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Starcrest Properties 1 Limited
Description: Interest in the amount from time to time standing to the…
9 May 2007
Rental deposit
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Governside Limited
Description: £58,750.00 together with interest.
28 September 2005
Rent deposit deed
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Widelake Properties Limited
Description: £55,000 pursuant to the rent deposit deed. See the mortgage…

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