MADE SIMPLE GROUP LIMITED
LONDON LONDON PRESENCE LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 04214713
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Neil Harvey Minsky on 15 November 2016; Director's details changed for Mr Keith Graham on 15 November 2016; Director's details changed for Mrs Miriam Deborah Graham on 15 November 2016. The most likely internet sites of MADE SIMPLE GROUP LIMITED are www.madesimplegroup.co.uk, and www.made-simple-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Made Simple Group Limited is a Private Limited Company. The company registration number is 04214713. Made Simple Group Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Made Simple Group Limited is 20 22 Wenlock Road London N1 7gu. . CARVILL, Michelle is a Director of the company. GRAHAM, Howard is a Director of the company. GRAHAM, Keith is a Director of the company. GRAHAM, Lesley Jane is a Director of the company. GRAHAM, Miriam Deborah is a Director of the company. MINSKY, Neil Harvey is a Director of the company. Secretary KOE, Adrian Michael has been resigned. Secretary YARROW, Kayleigh Marie has been resigned. Director BURROWS, David Henry has been resigned. Director KLINGER, Barbara Shoshana has been resigned. Director KLINGER, Philip David has been resigned. Director SPRINGER, Nicholas Sidney has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARVILL, Michelle
Appointed Date: 11 September 2013
56 years old
Director
GRAHAM, Howard
Appointed Date: 11 May 2001
66 years old
Director
GRAHAM, Keith
Appointed Date: 05 June 2002
71 years old
Director
GRAHAM, Lesley Jane
Appointed Date: 05 January 2009
66 years old
Director
GRAHAM, Miriam Deborah
Appointed Date: 05 January 2009
69 years old
Director
MINSKY, Neil Harvey
Appointed Date: 25 May 2006
67 years old

Resigned Directors

Secretary
KOE, Adrian Michael
Resigned: 01 April 2014
Appointed Date: 11 May 2001
Secretary
YARROW, Kayleigh Marie
Resigned: 19 March 2005
Appointed Date: 19 March 2005
Director
BURROWS, David Henry
Resigned: 19 March 2005
Appointed Date: 19 March 2005
82 years old
Director
KLINGER, Barbara Shoshana
Resigned: 02 June 2010
Appointed Date: 05 January 2009
76 years old
Director
KLINGER, Philip David
Resigned: 02 June 2010
Appointed Date: 05 January 2009
78 years old
Director
SPRINGER, Nicholas Sidney
Resigned: 02 June 2010
Appointed Date: 05 January 2009
77 years old

MADE SIMPLE GROUP LIMITED Events

15 Nov 2016
Director's details changed for Neil Harvey Minsky on 15 November 2016
15 Nov 2016
Director's details changed for Mr Keith Graham on 15 November 2016
15 Nov 2016
Director's details changed for Mrs Miriam Deborah Graham on 15 November 2016
15 Nov 2016
Director's details changed for Mrs Lesley Jane Graham on 15 November 2016
15 Nov 2016
Director's details changed for Mrs Michelle Carvill on 15 November 2016
...
... and 74 more events
25 Jan 2003
Registered office changed on 25/01/03 from: c/o westbury schotness 2ND floor 145-157 saint john street london EC1V 4PY
15 Jun 2002
New director appointed
15 Jun 2002
Return made up to 11/05/02; full list of members
21 Mar 2002
Accounting reference date shortened from 31/05/02 to 30/04/02
11 May 2001
Incorporation

MADE SIMPLE GROUP LIMITED Charges

23 May 2014
Charge code 0421 4713 0003
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Santander Lending Limited
Description: L/H property k/a unit 2 folio wenlock road london…
23 May 2014
Charge code 0421 4713 0002
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Santander Lending Limited
Description: L/H property k/a units 1 & 2 folio wenlock road london…
23 May 2014
Charge code 0421 4713 0001
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Santander Lending Limited
Description: L/H property k/a unit 1 folio wenlock road london…

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