SIMPLY LOANS LIMITED
LONDON SIMPLY MOVING HOME LTD

Hellopages » City of London » City of London » EC3A 7BU
Company number 05829942
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address 5TH FLOOR CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of SIMPLY LOANS LIMITED are www.simplyloans.co.uk, and www.simply-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Loans Limited is a Private Limited Company. The company registration number is 05829942. Simply Loans Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Simply Loans Limited is 5th Floor Cutlers Exchange 123 Houndsditch London England Ec3a 7bu. . WILLIAMS, Peter is a Secretary of the company. AVRILI, Walter Anthony is a Director of the company. DARBY, Ian Stuart is a Director of the company. KNIGHT, Simon Timothy Talbot is a Director of the company. LARKIN, Benjamin Daniel is a Director of the company. WILLIAMS, Peter is a Director of the company. WOODALL, Mark James is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Peter
Appointed Date: 26 May 2006
Director
AVRILI, Walter Anthony
Appointed Date: 10 June 2016
64 years old
Director
DARBY, Ian Stuart
Appointed Date: 10 June 2016
62 years old
Director
KNIGHT, Simon Timothy Talbot
Appointed Date: 10 June 2016
61 years old
Director
LARKIN, Benjamin Daniel
Appointed Date: 26 May 2006
47 years old
Director
WILLIAMS, Peter
Appointed Date: 26 May 2006
46 years old
Director
WOODALL, Mark James
Appointed Date: 23 September 2016
55 years old

SIMPLY LOANS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
10 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Change of share class name or designation
27 Sep 2016
Appointment of Mr Mark James Woodall as a director on 23 September 2016
24 Aug 2016
Appointment of Mr Simon Timothy Talbot Knight as a director on 10 June 2016
...
... and 38 more events
21 Jun 2007
Director's particulars changed
06 Sep 2006
Accounting reference date extended from 31/05/07 to 31/08/07
07 Aug 2006
Registered office changed on 07/08/06 from: 17 boldrewood road, bassett southampton hampshire SO16 7BW
30 May 2006
Registered office changed on 30/05/06 from: 105 radstock road, woolston southampton hampshire SO19 2HT
26 May 2006
Incorporation

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