SIMTOR LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AZ

Company number 01794125
Status Active
Incorporation Date 22 February 1984
Company Type Private Limited Company
Address FLOOR 8, 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from Floor 4 1 Curzon Street London W1J 5FB to Floor 8 8 Finsbury Circus London EC2M 7AZ on 16 March 2017; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 249,654 . The most likely internet sites of SIMTOR LIMITED are www.simtor.co.uk, and www.simtor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simtor Limited is a Private Limited Company. The company registration number is 01794125. Simtor Limited has been working since 22 February 1984. The present status of the company is Active. The registered address of Simtor Limited is Floor 8 8 Finsbury Circus London England Ec2m 7az. . JARDINE, Lucy Victoria is a Secretary of the company. JARDINE, Lucy Victoria is a Director of the company. LONG, Simon Timothy John is a Director of the company. Director LITTLE, Barry Joseph has been resigned. Director QUAECK, William Nicholas has been resigned. Director WHITING, Peter Edward has been resigned. Director CORPORATE DIRECTORS (NO 2) LTD has been resigned. Director WEST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JARDINE, Lucy Victoria
Director
JARDINE, Lucy Victoria

60 years old
Director
LONG, Simon Timothy John

63 years old

Resigned Directors

Director
LITTLE, Barry Joseph
Resigned: 20 January 1993
Appointed Date: 31 August 1991
68 years old
Director
QUAECK, William Nicholas
Resigned: 01 July 2009
Appointed Date: 23 December 1998
76 years old
Director
WHITING, Peter Edward
Resigned: 23 December 1998
78 years old
Director
CORPORATE DIRECTORS (NO 2) LTD
Resigned: 31 August 2012
Appointed Date: 01 July 2009
Director
WEST DIRECTORS LIMITED
Resigned: 26 March 2014
Appointed Date: 31 August 2012

SIMTOR LIMITED Events

16 Mar 2017
Registered office address changed from Floor 4 1 Curzon Street London W1J 5FB to Floor 8 8 Finsbury Circus London EC2M 7AZ on 16 March 2017
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 249,654
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 249,654
11 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 100 more events
15 Mar 1988
Accounting reference date extended from 30/04 to 31/10
28 Feb 1988
Memorandum and Articles of Association
09 Jul 1987
Accounts for a small company made up to 30 April 1986
09 Jul 1987
Return made up to 04/12/86; full list of members
21 May 1987
Particulars of mortgage/charge

SIMTOR LIMITED Charges

18 March 2009
Legal mortgage
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north west side of long lane, fisher…
29 November 1990
Mortgage
Delivered: 17 December 1990
Status: Satisfied on 18 October 1991
Persons entitled: Kleinwort Benson Limited
Description: F/H land near southwaite station, cumbria.
29 November 1990
Mortgage
Delivered: 17 December 1990
Status: Satisfied on 18 October 1991
Persons entitled: Kleinwort Benson Limited
Description: F/H, the old tannery, park rd. Scotby, carlisle.
29 November 1990
Mortgage
Delivered: 17 December 1990
Status: Satisfied on 18 October 1991
Persons entitled: Kleinwort Benson Limited
Description: F/H land at hall moor court, wetharal carlisle comprising…
29 November 1990
Mortgage
Delivered: 17 December 1990
Status: Satisfied on 18 October 1991
Persons entitled: Kleinwort Benson Limited
Description: F/H land at woodwell house, stanhelt rd,silverdale…
29 November 1990
Mortgage
Delivered: 17 December 1990
Status: Satisfied on 18 October 1991
Persons entitled: Kleinwort Benson Limited
Description: F/H dovenby house and land adjoining at dovenby…
18 May 1987
Debenture
Delivered: 21 May 1987
Status: Satisfied on 2 March 1991
Persons entitled: John Martin Long.
Description: Undertaking and all property and assets present and future…

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