Company number 07697113
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address SECOND FLOOR SHIPGATE HOUSE, SHIPGATE STREET, CHESTER, CHESHIRE, CH1 1RT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
GBP 100
. The most likely internet sites of SIMON FAMILY OFFICE LIMITED are www.simonfamilyoffice.co.uk, and www.simon-family-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Simon Family Office Limited is a Private Limited Company.
The company registration number is 07697113. Simon Family Office Limited has been working since 07 July 2011.
The present status of the company is Active. The registered address of Simon Family Office Limited is Second Floor Shipgate House Shipgate Street Chester Cheshire Ch1 1rt. . NIXON, Simon Justin is a Secretary of the company. THOMPSON, Robert Gregory is a Secretary of the company. NIXON, Simon Justin is a Director of the company. The company operates in "Financial management".
Current Directors
Persons With Significant Control
Mr Simon Justin Nixon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SIMON FAMILY OFFICE LIMITED Events
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
...
... and 4 more events
19 Jul 2012
Annual return made up to 7 July 2012 with full list of shareholders
16 Dec 2011
Particulars of a mortgage or charge / charge no: 2
03 Nov 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
26 Aug 2011
Particulars of a mortgage or charge / charge no: 1
07 Jul 2011
Incorporation
13 December 2011
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
11 August 2011
Collaterall agreement
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Citibank N.A. London (Citibank) for Itself and on Behalf of Citigroup Inc Their Branches Subsidiaries Successors and Assigns
Description: The rights to the benefits and proceeds of anything of any…