SIMPSON HOUSE 3 LTD
LONDON

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Company number 08579416
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
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 eleven events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100 ; Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016. The most likely internet sites of SIMPSON HOUSE 3 LTD are www.simpsonhouse3.co.uk, and www.simpson-house-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Simpson House 3 Ltd is a Private Limited Company. The company registration number is 08579416. Simpson House 3 Ltd has been working since 21 June 2013. The present status of the company is Active. The registered address of Simpson House 3 Ltd is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTOU, Christopher is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHRISTOU, Christopher
Appointed Date: 21 June 2013
64 years old
Director
HADJIIOANNOU, Lambros
Appointed Date: 12 February 2016
47 years old

SIMPSON HOUSE 3 LTD Events

06 Feb 2017
Full accounts made up to 30 April 2016
28 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
08 Mar 2016
Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016
19 Jan 2016
Accounts for a small company made up to 30 April 2015
10 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 1 more events
14 Nov 2014
Registered office address changed from 16-20 Ely Place London EC1N 6SN to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 14 November 2014
01 Jul 2014
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
24 Dec 2013
Registration of charge 085794160001
07 Nov 2013
Current accounting period shortened from 30 June 2014 to 30 April 2014
21 Jun 2013
Incorporation

SIMPSON HOUSE 3 LTD Charges

20 December 2013
Charge code 0857 9416 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (Trading as Santander Corporate Banking)
Description: F/H land and property k/a 92-100 (even numbers) stoke…

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