SIMCO PETROLEUM (MANAGEMENT) LIMITED
LONDON SIMCO PETROLEUM LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 9LB
Company number 03083009
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address 1C BARNES HIGH STREET, BARNES, LONDON, SW13 9LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SIMCO PETROLEUM (MANAGEMENT) LIMITED are www.simcopetroleummanagement.co.uk, and www.simco-petroleum-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simco Petroleum Management Limited is a Private Limited Company. The company registration number is 03083009. Simco Petroleum Management Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Simco Petroleum Management Limited is 1c Barnes High Street Barnes London Sw13 9lb. . SIMONIAN, Alan Edward is a Secretary of the company. SIMONIAN, Alan Edward is a Director of the company. SIMONIAN, Gabriel Onnig, Dr is a Director of the company. Secretary HAMPARTSOUMIAN, Hovnan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIMONIAN, Alan Edward
Appointed Date: 24 July 1995
Director
SIMONIAN, Alan Edward
Appointed Date: 24 July 1995
59 years old
Director
SIMONIAN, Gabriel Onnig, Dr
Appointed Date: 24 July 1995
75 years old

Resigned Directors

Secretary
HAMPARTSOUMIAN, Hovnan
Resigned: 24 July 2014
Appointed Date: 12 September 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995

Persons With Significant Control

Dr Gabriel Onnig Simonian
Notified on: 24 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Edward Simonian
Notified on: 24 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMCO PETROLEUM (MANAGEMENT) LIMITED Events

19 Aug 2016
Confirmation statement made on 24 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 121,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
02 Mar 1996
Registered office changed on 02/03/96 from: 42 upper berkeley street london W1H 8AB
20 Sep 1995
Accounting reference date notified as 31/01
20 Sep 1995
Ad 24/07/95--------- £ si 998@1=998 £ ic 2/1000
05 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1995
Incorporation

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