THE HOUSE OF SIMIEN LTD
ROMFORD WATER CLUB (EAU DE VIE) LTD

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Company number 06969326
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address PRIESTLEY HOUSE, PRIESTLEY GARDENS, ROMFORD, RM6 4SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE HOUSE OF SIMIEN LTD are www.thehouseofsimien.co.uk, and www.the-house-of-simien.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The House of Simien Ltd is a Private Limited Company. The company registration number is 06969326. The House of Simien Ltd has been working since 22 July 2009. The present status of the company is Active. The registered address of The House of Simien Ltd is Priestley House Priestley Gardens Romford Rm6 4sn. The company`s financial liabilities are £8.48k. It is £-7.6k against last year. The cash in hand is £1.38k. It is £0.3k against last year. And the total assets are £11.6k, which is £-6.87k against last year. PAYNE, Robert George is a Director of the company. STANLEY, Nicholas is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director PAYNE, Robert George has been resigned. The company operates in "Activities of head offices".


the house of simien Key Finiance

LIABILITIES £8.48k
-48%
CASH £1.38k
+27%
TOTAL ASSETS £11.6k
-38%
All Financial Figures

Current Directors

Director
PAYNE, Robert George
Appointed Date: 17 September 2014
87 years old
Director
STANLEY, Nicholas
Appointed Date: 22 July 2009
71 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 22 July 2009
Appointed Date: 22 July 2009
Director
COWAN, Graham Michael
Resigned: 22 July 2009
Appointed Date: 22 July 2009
82 years old
Director
PAYNE, Robert George
Resigned: 12 September 2012
Appointed Date: 16 June 2010
87 years old

Persons With Significant Control

Mr Nicholas Stanley
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE HOUSE OF SIMIEN LTD Events

03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
18 May 2016
Current accounting period extended from 31 July 2016 to 31 August 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
13 Sep 2009
Director appointed nicholas stanley
24 Jul 2009
Registered office changed on 24/07/2009 from the studio st nicholas close elstree herts. WD6 3EW
24 Jul 2009
Appointment terminated director graham cowan
24 Jul 2009
Appointment terminated secretary qa registrars LIMITED
22 Jul 2009
Incorporation

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