SIMPSON PLATRE LIMITED

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Company number 04122147
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 9 WESTBURY ROAD, LONDON, W5 2LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of SIMPSON PLATRE LIMITED are www.simpsonplatre.co.uk, and www.simpson-platre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Balham Rail Station is 8.1 miles; to Bushey 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 Platre Limited is a Private Limited Company. The company registration number is 04122147. Simpson Platre Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Simpson Platre Limited is 9 Westbury Road London W5 2le. . SIMPSON, Richard William Faraday is a Secretary of the company. SIMPSON, Richard William Faraday is a Director of the company. SIMPSON PLATRE, Christelle Veronique Helene, Doctor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIMPSON, Richard William Faraday
Appointed Date: 11 December 2000

Director
SIMPSON, Richard William Faraday
Appointed Date: 11 December 2000
62 years old

Director
SIMPSON PLATRE, Christelle Veronique Helene, Doctor
Appointed Date: 11 December 2000
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Dr Christelle Veronique Helene Simpson-Platre
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SIMPSON PLATRE LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1

...
... and 33 more events
11 Jan 2001
New director appointed
11 Jan 2001
New secretary appointed;new director appointed
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
11 Dec 2000
Incorporation