THERESA SIMON & PARTNERS LIMITED
LONDON THERESA SIMON COMMUNICATIONS LIMITED

Hellopages » Greater London » Camden » WC1V 7HP

Company number 05087688
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 . The most likely internet sites of THERESA SIMON & PARTNERS LIMITED are www.theresasimonpartners.co.uk, and www.theresa-simon-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theresa Simon Partners Limited is a Private Limited Company. The company registration number is 05087688. Theresa Simon Partners Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Theresa Simon Partners Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . SIMON, Theresa is a Director of the company. Secretary WILSON, Lucy Elizabeth has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WILSON, Lucy Elizabeth has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
SIMON, Theresa
Appointed Date: 30 March 2004
57 years old

Resigned Directors

Secretary
WILSON, Lucy Elizabeth
Resigned: 29 May 2009
Appointed Date: 30 March 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Director
WILSON, Lucy Elizabeth
Resigned: 29 May 2009
Appointed Date: 01 November 2007
49 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Miss Theresa Simon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THERESA SIMON & PARTNERS LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
...
... and 29 more events
04 May 2004
New director appointed
04 May 2004
New secretary appointed
04 May 2004
Secretary resigned
04 May 2004
Director resigned
30 Mar 2004
Incorporation

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