SIMON COSTIN LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 2HY

Company number 06173415
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 51 DOWNS PARK ROAD, LONDON, ENGLAND, E8 2HY
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of SIMON COSTIN LIMITED are www.simoncostin.co.uk, and www.simon-costin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brondesbury Park Rail Station is 6.2 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Costin Limited is a Private Limited Company. The company registration number is 06173415. Simon Costin Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Simon Costin Limited is 51 Downs Park Road London England E8 2hy. . COSTIN, Simon Spencer is a Director of the company. Secretary LUCRAFT SECRETARIAL LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
COSTIN, Simon Spencer
Appointed Date: 20 March 2007
63 years old

Resigned Directors

Secretary
LUCRAFT SECRETARIAL LIMITED
Resigned: 14 January 2015
Appointed Date: 20 March 2007

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Mr Simon Spencer Costin
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SIMON COSTIN LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

08 Apr 2016
Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 51 Downs Park Road London E8 2HY on 8 April 2016
05 Feb 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 5 February 2016
...
... and 19 more events
18 Apr 2007
New secretary appointed
18 Apr 2007
New director appointed
28 Mar 2007
Director resigned
28 Mar 2007
Secretary resigned
20 Mar 2007
Incorporation