SIMON GLOBAL LIMITED
SIMON (US) LIMITED

Hellopages » City of London » City of London » EC4Y 0DJ

Company number 03871028
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 21 TUDOR STREET, LONDON, EC4Y 0DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Steven Edward Fivel as a secretary on 1 January 2017; Termination of appointment of James Barkley as a secretary on 1 January 2017; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of SIMON GLOBAL LIMITED are www.simonglobal.co.uk, and www.simon-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Global Limited is a Private Limited Company. The company registration number is 03871028. Simon Global Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Simon Global Limited is 21 Tudor Street London Ec4y 0dj. . FIVEL, Steven Edward is a Secretary of the company. SIMON, David is a Director of the company. SIMON, Herbert is a Director of the company. SOKOLOV, Richard is a Director of the company. Secretary BARKLEY, James has been resigned. Director GIULIANO, James Robert has been resigned. Director MAUTNER, Hans has been resigned. Director SIMON, Melvin has been resigned. Director STERRETT, Stephen E has been resigned. Director THURSTON, James A has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FIVEL, Steven Edward
Appointed Date: 01 January 2017
Director
SIMON, David
Appointed Date: 29 October 1999
64 years old
Director
SIMON, Herbert
Appointed Date: 01 November 1999
91 years old
Director
SOKOLOV, Richard
Appointed Date: 01 November 1999
75 years old

Resigned Directors

Secretary
BARKLEY, James
Resigned: 01 January 2017
Appointed Date: 29 October 1999
Director
GIULIANO, James Robert
Resigned: 22 April 2002
Appointed Date: 01 November 1999
67 years old
Director
MAUTNER, Hans
Resigned: 31 December 2010
Appointed Date: 01 November 1999
87 years old
Director
SIMON, Melvin
Resigned: 16 September 2009
Appointed Date: 01 November 1999
99 years old
Director
STERRETT, Stephen E
Resigned: 31 December 2014
Appointed Date: 16 May 2002
70 years old
Director
THURSTON, James A
Resigned: 31 May 2011
Appointed Date: 31 December 2010
53 years old

Persons With Significant Control

Simon Property Group, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMON GLOBAL LIMITED Events

21 Mar 2017
Appointment of Steven Edward Fivel as a secretary on 1 January 2017
06 Mar 2017
Termination of appointment of James Barkley as a secretary on 1 January 2017
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 29 October 2015
...
... and 60 more events
25 Nov 1999
New director appointed
25 Nov 1999
New director appointed
25 Nov 1999
New director appointed
08 Nov 1999
Company name changed simon (us) LIMITED\certificate issued on 08/11/99
29 Oct 1999
Incorporation

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