SIMPSON'S-IN-THE-STRAND (348446) LIMITED
LONDON SIMPSON'S-IN-THE-STRAND LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 00348446
Status Active
Incorporation Date 14 January 1939
Company Type Private Limited Company
Address C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Sean Piers Harrison as a director on 9 January 2017; Termination of appointment of Gordon Alexander Miles Drake as a director on 9 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SIMPSON'S-IN-THE-STRAND (348446) LIMITED are www.simpsonsinthestrand348446.co.uk, and www.simpson-s-in-the-strand-348446.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Simpson S in The Strand 348446 Limited is a Private Limited Company. The company registration number is 00348446. Simpson S in The Strand 348446 Limited has been working since 14 January 1939. The present status of the company is Active. The registered address of Simpson S in The Strand 348446 Limited is C O Cms Cameron Mckenna Llp 78 Cannon Street London England Ec4n 6af. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. CADWELL, Benjamin David is a Director of the company. FERNANDES, Ashley is a Director of the company. HARRISON, Sean Piers is a Director of the company. KANDRAC, Martin is a Director of the company. Secretary DOWD, Thomas Patrick has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary LEIGH, William Rowland Llewellyn has been resigned. Secretary MACKINTOSH, Iain Stewart has been resigned. Secretary RADCLIFFE, Martin Balfour has been resigned. Director ALLEN, David Weston has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director BRODERICK, Cristopher Kelly has been resigned. Director CLIVAZ, Brian Melville Winrow Campbell has been resigned. Director DONNELLY, Peter Joseph has been resigned. Director DOWD, Thomas Patrick has been resigned. Director DRAKE, Gordon Alexander Miles has been resigned. Director FISKEN, Gillian Claire has been resigned. Director FORT, Alan James has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director GATELEY, Donald Kenneth has been resigned. Director GATES, Timothy John has been resigned. Director HAIGH, Peter Ian Hamilton has been resigned. Director HENRY, Charles has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director MACKINTOSH, Iain Stewart has been resigned. Director MCKENNA, Geraldine has been resigned. Director O'CONNELL, Thomas Christopher has been resigned. Director PAJARES, Ramon has been resigned. Director RADCLIFFE, Martin Balfour has been resigned. Director SELLAR, Gillian Christine has been resigned. Director SHEPARD, Giles Richard Carless has been resigned. Director WATSON, Stuart Iain has been resigned. Director WILLIAMS, Michael Callam has been resigned. Director WINTLE, John Charles has been resigned. Director WONTNER, Hugh Walter Kingwell, Sir has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 21 July 2005
Director
CADWELL, Benjamin David
Appointed Date: 12 August 2015
43 years old
Director
FERNANDES, Ashley
Appointed Date: 21 October 2014
57 years old
Director
HARRISON, Sean Piers
Appointed Date: 09 January 2017
54 years old
Director
KANDRAC, Martin
Appointed Date: 21 October 2014
54 years old

Resigned Directors

Secretary
DOWD, Thomas Patrick
Resigned: 19 January 2005
Appointed Date: 06 May 2004
Secretary
FRANCE, Malcolm Ronald
Resigned: 14 May 2004
Appointed Date: 11 October 1996
Secretary
LEIGH, William Rowland Llewellyn
Resigned: 14 January 1995
Secretary
MACKINTOSH, Iain Stewart
Resigned: 21 July 2005
Appointed Date: 19 January 2005
Secretary
RADCLIFFE, Martin Balfour
Resigned: 31 December 1996
Appointed Date: 14 January 1995
Director
ALLEN, David Weston
Resigned: 19 January 2005
Appointed Date: 29 July 2004
56 years old
Director
ANDERSON, Bruce Smith
Resigned: 16 September 2008
Appointed Date: 19 January 2005
62 years old
Director
BRODERICK, Cristopher Kelly
Resigned: 12 August 2015
Appointed Date: 19 January 2005
49 years old
Director
CLIVAZ, Brian Melville Winrow Campbell
Resigned: 11 April 1997
Appointed Date: 05 July 1993
67 years old
Director
DONNELLY, Peter Joseph
Resigned: 19 January 2005
Appointed Date: 06 May 2004
61 years old
Director
DOWD, Thomas Patrick
Resigned: 19 January 2005
Appointed Date: 06 May 2004
61 years old
Director
DRAKE, Gordon Alexander Miles
Resigned: 09 January 2017
Appointed Date: 21 October 2014
55 years old
Director
FISKEN, Gillian Claire
Resigned: 25 February 2009
Appointed Date: 16 September 2008
51 years old
Director
FORT, Alan James
Resigned: 30 September 1999
Appointed Date: 11 October 1996
69 years old
Director
FRANCE, Malcolm Ronald
Resigned: 19 January 2005
Appointed Date: 29 July 2004
67 years old
Director
FRANCE, Malcolm Ronald
Resigned: 14 May 2004
Appointed Date: 08 April 2003
67 years old
Director
GATELEY, Donald Kenneth
Resigned: 31 July 2013
Appointed Date: 16 September 2008
60 years old
Director
GATES, Timothy John
Resigned: 08 April 2003
Appointed Date: 30 September 1999
66 years old
Director
HAIGH, Peter Ian Hamilton
Resigned: 10 March 1995
Appointed Date: 18 April 1994
77 years old
Director
HENRY, Charles
Resigned: 21 October 2014
Appointed Date: 19 January 2005
73 years old
Director
HEWITT, Alistair James Neil
Resigned: 21 October 2014
Appointed Date: 31 July 2013
53 years old
Director
HEWITT, Alistair James Neil
Resigned: 16 September 2008
Appointed Date: 14 November 2005
53 years old
Director
MACKINTOSH, Iain Stewart
Resigned: 26 July 2005
Appointed Date: 19 January 2005
54 years old
Director
MCKENNA, Geraldine
Resigned: 14 May 2004
Appointed Date: 30 December 1999
70 years old
Director
O'CONNELL, Thomas Christopher
Resigned: 10 October 1994
Appointed Date: 05 July 1993
70 years old
Director
PAJARES, Ramon
Resigned: 30 December 1999
Appointed Date: 11 October 1996
90 years old
Director
RADCLIFFE, Martin Balfour
Resigned: 30 June 1997
92 years old
Director
SELLAR, Gillian Christine
Resigned: 16 September 2008
Appointed Date: 26 July 2005
56 years old
Director
SHEPARD, Giles Richard Carless
Resigned: 30 September 1994
88 years old
Director
WATSON, Stuart Iain
Resigned: 01 June 2011
Appointed Date: 25 February 2009
61 years old
Director
WILLIAMS, Michael Callam
Resigned: 05 March 1993
91 years old
Director
WINTLE, John Charles
Resigned: 07 February 1996
79 years old
Director
WONTNER, Hugh Walter Kingwell, Sir
Resigned: 25 November 1992
117 years old

SIMPSON'S-IN-THE-STRAND (348446) LIMITED Events

10 Jan 2017
Appointment of Sean Piers Harrison as a director on 9 January 2017
10 Jan 2017
Termination of appointment of Gordon Alexander Miles Drake as a director on 9 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016
Secretary's details changed for D.W. Company Services Limited on 1 May 2016
...
... and 145 more events
30 Jul 1987
Full accounts made up to 31 December 1986
18 Jun 1987
New director appointed
25 Jul 1986
Full accounts made up to 31 December 1985
25 Jul 1986
Return made up to 24/04/86; full list of members
14 Jan 1939
Incorporation

SIMPSON'S-IN-THE-STRAND (348446) LIMITED Charges

2 October 2014
Charge code 0034 8446 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
5 April 2013
Fixed and floating charge debenture
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Fixed and floating charge over the undertaking and all…

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