SIMPSON MAHONEY PARROCK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 02145924
Status Active
Incorporation Date 8 July 1987
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Cancellation of shares. Statement of capital on 1 August 2016 GBP 11.80 ; Purchase of own shares.; Cancellation of shares. Statement of capital on 2 July 2015 GBP 82.40 . The most likely internet sites of SIMPSON MAHONEY PARROCK LIMITED are www.simpsonmahoneyparrock.co.uk, and www.simpson-mahoney-parrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Mahoney Parrock Limited is a Private Limited Company. The company registration number is 02145924. Simpson Mahoney Parrock Limited has been working since 08 July 1987. The present status of the company is Active. The registered address of Simpson Mahoney Parrock Limited is 12 Helmet Row London Ec1v 3qj. . CARTER, Christopher Simon is a Director of the company. Secretary MAHONEY, Simon Nicholas has been resigned. Director FERGUSON, Iain Fraser has been resigned. Director MAHONEY, Simon Nicholas has been resigned. Director SHELLAKER, Martin Vaughan has been resigned. Director SIMPSON, Christopher John has been resigned. Director STARNS, Mark has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CARTER, Christopher Simon
Appointed Date: 28 January 2003
51 years old

Resigned Directors

Secretary
MAHONEY, Simon Nicholas
Resigned: 08 July 2015
Director
FERGUSON, Iain Fraser
Resigned: 22 January 2013
Appointed Date: 04 April 2011
68 years old
Director
MAHONEY, Simon Nicholas
Resigned: 08 July 2015
71 years old
Director
SHELLAKER, Martin Vaughan
Resigned: 08 July 2015
Appointed Date: 21 January 2003
59 years old
Director
SIMPSON, Christopher John
Resigned: 01 August 2016
75 years old
Director
STARNS, Mark
Resigned: 30 November 2007
Appointed Date: 28 January 2003
59 years old

SIMPSON MAHONEY PARROCK LIMITED Events

18 Oct 2016
Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 11.80
26 Sep 2016
Purchase of own shares.
24 Aug 2016
Cancellation of shares. Statement of capital on 2 July 2015
  • GBP 82.40
24 Aug 2016
Cancellation of shares. Statement of capital on 9 July 2015
  • GBP 48.60
21 Aug 2016
Termination of appointment of Christopher John Simpson as a director on 1 August 2016
...
... and 99 more events
06 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1987
Company name changed rapid 3224 LIMITED\certificate issued on 06/08/87
05 Aug 1987
Company name changed\certificate issued on 05/08/87
08 Jul 1987
Incorporation

SIMPSON MAHONEY PARROCK LIMITED Charges

7 January 1988
Mortgage debenture
Delivered: 19 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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