Company number 08011037
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 2 CATHEDRAL STREET, CATHEDRAL STREET, LONDON, SE1 9DE
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1
; Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-07-02
GBP 1
. The most likely internet sites of SIMON HARRISON (ASSOCIATES) LIMITED are www.simonharrisonassociates.co.uk, and www.simon-harrison-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Simon Harrison Associates Limited is a Private Limited Company.
The company registration number is 08011037. Simon Harrison Associates Limited has been working since 29 March 2012.
The present status of the company is Active. The registered address of Simon Harrison Associates Limited is 2 Cathedral Street Cathedral Street London Se1 9de. . BRASSINGTON, Christian Adam is a Secretary of the company. HARRISON, Simon Clifford is a Director of the company. Director BYRNE, Martin has been resigned. Director GARNETT, Margaret Anne has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Director
BYRNE, Martin
Resigned: 02 February 2013
Appointed Date: 13 April 2012
50 years old
SIMON HARRISON (ASSOCIATES) LIMITED Events
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
02 Jul 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-07-02
02 Jul 2015
Registered office address changed from 54-58 Bartholomew Close London EC1A 7HP to 2 Cathedral Street Cathedral Street London SE1 9DE on 2 July 2015
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
13 Apr 2012
Appointment of Mr Christian Adam Brassington as a secretary
13 Apr 2012
Appointment of Mr Martin Byrne as a director
13 Apr 2012
Appointment of Mr Simon Clifford Harrison as a director
13 Apr 2012
Company name changed bcomp 450 LIMITED\certificate issued on 13/04/12
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RES15 ‐
Change company name resolution on 2012-04-13
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NM01 ‐
Change of name by resolution
29 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted