SIMONS PROPERTIES UK LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 4LB
Company number 06663131
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 15 FLAT 3 GROVELANDS ROAD, PURLEY, SURREY, ENGLAND, CR8 4LB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Daniel Jacob Simons on 13 December 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of SIMONS PROPERTIES UK LIMITED are www.simonspropertiesuk.co.uk, and www.simons-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Simons Properties Uk Limited is a Private Limited Company. The company registration number is 06663131. Simons Properties Uk Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Simons Properties Uk Limited is 15 Flat 3 Grovelands Road Purley Surrey England Cr8 4lb. . SIMONS, Daniel Jacob is a Director of the company. Secretary SIMONS, Daniel Jacob has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director SIMONS, Daniel Jacob has been resigned. Director SIMONS, Michael Trevor has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SIMONS, Daniel Jacob
Appointed Date: 31 July 2012
46 years old

Resigned Directors

Secretary
SIMONS, Daniel Jacob
Resigned: 14 December 2010
Appointed Date: 04 August 2008
Director
ADAMS, Laurence Douglas
Resigned: 04 August 2008
Appointed Date: 04 August 2008
60 years old
Director
SIMONS, Daniel Jacob
Resigned: 14 December 2010
Appointed Date: 04 August 2008
46 years old
Director
SIMONS, Michael Trevor
Resigned: 01 January 2014
Appointed Date: 14 December 2010
81 years old

Persons With Significant Control

Mr Daniel Jacob Simons
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SIMONS PROPERTIES UK LIMITED Events

30 Jan 2017
Director's details changed for Mr Daniel Jacob Simons on 13 December 2016
30 Jan 2017
Confirmation statement made on 4 August 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 August 2016
26 May 2016
Registered office address changed from 5 Walton Court Warham Road South Croydon Surrey CR2 6LF England to 15 Flat 3 Grovelands Road Purley Surrey CR8 4LB on 26 May 2016
19 Feb 2016
Registered office address changed from Unit 2, the Village Guards Avenue Caterham on the Hill Surrey CR3 5XL to 5 Walton Court Warham Road South Croydon Surrey CR2 6LF on 19 February 2016
...
... and 34 more events
04 May 2010
Accounts for a dormant company made up to 31 August 2009
18 Aug 2009
Return made up to 04/08/09; full list of members
18 Aug 2008
Director and secretary appointed daniel jacob simons
05 Aug 2008
Appointment terminated director laurence adams
04 Aug 2008
Incorporation

SIMONS PROPERTIES UK LIMITED Charges

20 October 2015
Charge code 0666 3131 0009
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Really Commercial Limited T/a Business Finance
Description: All the property assets and rights charged under clauses…
20 October 2015
Charge code 0666 3131 0008
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Really Commercial Limited
Description: Flat 10 walton court warham road croydon surrey CR2 6LF…
15 November 2013
Charge code 0666 3131 0007
Delivered: 5 December 2013
Status: Satisfied on 20 October 2015
Persons entitled: Standard Life Trustee Company Limited and Keith Whitbread as the Current Trustees of the Ashpress Executive Pension Scheme
Description: All that the freehold property known as 37 parkway coxheath…
15 November 2013
Charge code 0666 3131 0006
Delivered: 4 December 2013
Status: Satisfied on 20 October 2015
Persons entitled: Standard Life Trustee Company Limited and Keith Whitbread as the Current Trustees of the Ashpress Executive Pension Scheme
Description: All that the freehold property known as 37 parkway…
15 November 2013
Charge code 0666 3131 0005
Delivered: 4 December 2013
Status: Satisfied on 20 October 2015
Persons entitled: Standard Life Trustee Company Limited and Keith Whitbread
Description: All that the freehold property known as 37 parkway…
12 July 2013
Charge code 0666 3131 0004
Delivered: 30 July 2013
Status: Satisfied on 20 October 2015
Persons entitled: Really Commercial Limited
Description: Flat 10 walton court warham road croydon surrey CR2 6LF…
12 July 2013
Charge code 0666 3131 0003
Delivered: 30 July 2013
Status: Satisfied on 20 October 2015
Persons entitled: Really Commercial Limited
Description: Flat 10 walton court warham road croydon surrey CR2 6LF…
14 February 2012
Legal charge
Delivered: 16 February 2012
Status: Satisfied on 18 July 2013
Persons entitled: Commercial Acceptances Limited
Description: Property k/a airspace above walton court warnham road south…
14 February 2012
Debenture
Delivered: 16 February 2012
Status: Satisfied on 18 July 2013
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SIMON'S PLAICE LIMITED SIMONS PROFESSIONAL CLEANING LIMITED SIMONS PROPERTY INVESTMENT LIMITED SIMONS PROPERTY SERVICES LTD SIMONS PUB COMPANY LTD SIMONS QUALITY BUTCHERS LTD SIMONS QUALITY LTD