SYMMES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09213591
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017; Statement of capital following an allotment of shares on 24 November 2016 GBP 400,021 . The most likely internet sites of SYMMES LIMITED are www.symmes.co.uk, and www.symmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symmes Limited is a Private Limited Company. The company registration number is 09213591. Symmes Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Symmes Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. SYMINGTON, Jamie Laurence is a Director of the company. SYMINGTON, Maureen Elspeth is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 11 September 2014

Director
SYMINGTON, Jamie Laurence
Appointed Date: 11 September 2014
63 years old

Director
SYMINGTON, Maureen Elspeth
Appointed Date: 11 September 2014
92 years old

Persons With Significant Control

Mrs Maureen Elspeth Symington
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

SYMMES LIMITED Events

09 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
13 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017
28 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 400,021

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Jul 2016
Full accounts made up to 31 December 2015
...
... and 0 more events
01 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

30 Jul 2015
Full accounts made up to 31 December 2014
06 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
04 Oct 2014
Registration of charge 092135910001, created on 1 October 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SYMMES LIMITED Charges

1 October 2014
Charge code 0921 3591 0001
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: The Bodies Certain Other Persons The Beneficiaries Lloyd's
Description: Contains floating charge.