SIMISON & CO LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 06391521
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of SIMISON & CO LIMITED are www.simisonco.co.uk, and www.simison-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simison Co Limited is a Private Limited Company. The company registration number is 06391521. Simison Co Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Simison Co Limited is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . SIMISON, Sheila Janet is a Secretary of the company. SIMISON, Jeremy Charles is a Director of the company. SIMISON, Sheila Janet is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIMISON, Sheila Janet
Appointed Date: 05 October 2007
Director
SIMISON, Jeremy Charles
Appointed Date: 05 October 2007
73 years old
Director
SIMISON, Sheila Janet
Appointed Date: 05 October 2007
71 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007
Director
ALPHA DIRECT LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Mr Jeremy Charles Simison
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Janet Simison
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMISON & CO LIMITED Events

04 Nov 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Apr 2015
Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015
...
... and 22 more events
09 Oct 2007
New director appointed
09 Oct 2007
Registered office changed on 09/10/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
09 Oct 2007
Director resigned
09 Oct 2007
Secretary resigned
05 Oct 2007
Incorporation

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