SIMMONS & SIMMONS SERVICE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9SS

Company number 07523790
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Simon John Watson as a director on 13 June 2016. The most likely internet sites of SIMMONS & SIMMONS SERVICE COMPANY LIMITED are www.simmonssimmonsservicecompany.co.uk, and www.simmons-simmons-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simmons Simmons Service Company Limited is a Private Limited Company. The company registration number is 07523790. Simmons Simmons Service Company Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Simmons Simmons Service Company Limited is Citypoint One Ropemaker Street London Ec2y 9ss. . KEECH, Sarah is a Secretary of the company. CRONKSHAW, Nicholas Simon is a Director of the company. HOYLAND, Jeremy Quentin is a Director of the company. PASSMORE, Colin John is a Director of the company. Director DAWKINS, Mark Peregrine has been resigned. Director DICKINSON, David Roscoe has been resigned. Director FLINT, Daniel Sebastian has been resigned. Director MCLAUGHLIN, David Patrick Crofton has been resigned. Director WATSON, Simon John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEECH, Sarah
Appointed Date: 09 February 2011
Director
CRONKSHAW, Nicholas Simon
Appointed Date: 28 March 2011
59 years old
Director
HOYLAND, Jeremy Quentin
Appointed Date: 25 March 2011
58 years old
Director
PASSMORE, Colin John
Appointed Date: 06 September 2011
66 years old

Resigned Directors

Director
DAWKINS, Mark Peregrine
Resigned: 31 August 2011
Appointed Date: 09 February 2011
65 years old
Director
DICKINSON, David Roscoe
Resigned: 25 March 2011
Appointed Date: 09 February 2011
74 years old
Director
FLINT, Daniel Sebastian
Resigned: 18 December 2015
Appointed Date: 25 March 2011
57 years old
Director
MCLAUGHLIN, David Patrick Crofton
Resigned: 18 December 2015
Appointed Date: 25 March 2011
66 years old
Director
WATSON, Simon John
Resigned: 13 June 2016
Appointed Date: 28 March 2011
67 years old

Persons With Significant Control

Simmons & Simmons Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMMONS & SIMMONS SERVICE COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Jun 2016
Termination of appointment of Simon John Watson as a director on 13 June 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
04 Feb 2016
Full accounts made up to 30 April 2015
...
... and 15 more events
12 Apr 2011
Appointment of David Patrick Crofton Mclaughlin as a director
12 Apr 2011
Appointment of Nicholas Simon Cronkshaw as a director
12 Apr 2011
Appointment of Simon John Watson as a director
12 Apr 2011
Termination of appointment of David Dickinson as a director
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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