SIMISA 180 LTD.
LONDON SIMISA 180 NEW BOND ST. LTD.

Hellopages » Greater London » Redbridge » E18 1BD

Company number 02597572
Status Active
Incorporation Date 3 April 1991
Company Type Private Limited Company
Address ESSEX HOUSE, 8 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 ; Confirmation statement made on 3 April 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SIMISA 180 LTD. are www.simisa180.co.uk, and www.simisa-180.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Simisa 180 Ltd is a Private Limited Company. The company registration number is 02597572. Simisa 180 Ltd has been working since 03 April 1991. The present status of the company is Active. The registered address of Simisa 180 Ltd is Essex House 8 The Shrubberies George Lane South Woodford London E18 1bd. . DOUEK, Ron Solomon, Dr is a Secretary of the company. DOUEK, Ron Solomon, Dr is a Director of the company. POUCHANTCHI, Fereshteh is a Director of the company. Secretary SERAGNOLI, Simonetta has been resigned. Director CHECCHINATO, Luca has been resigned. Director SERAGNOLI, Isabella has been resigned. Director SERAGNOLI, Simonetta has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOUEK, Ron Solomon, Dr
Appointed Date: 30 April 2008
Director
DOUEK, Ron Solomon, Dr
Appointed Date: 30 April 2008
56 years old
Director
POUCHANTCHI, Fereshteh
Appointed Date: 30 July 2014
70 years old

Resigned Directors

Secretary
SERAGNOLI, Simonetta
Resigned: 30 April 2008
Director
CHECCHINATO, Luca
Resigned: 31 July 2014
Appointed Date: 16 May 2008
64 years old
Director
SERAGNOLI, Isabella
Resigned: 25 March 2008
79 years old
Director
SERAGNOLI, Simonetta
Resigned: 30 April 2008
83 years old

Persons With Significant Control

Miss Isabella Seragnoli
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Simonetta Seragnoli
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMISA 180 LTD. Events

24 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
21 Jul 2016
Accounts for a small company made up to 31 December 2015
29 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 3 April 2016
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016.
...
... and 65 more events
02 Jul 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 1991
Ad 03/04/91--------- £ si 9998@1=9998 £ ic 2/10000
08 May 1991
Accounting reference date notified as 31/12
12 Apr 1991
Secretary resigned
03 Apr 1991
Incorporation

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