SIMON HARRISON (HOLDINGS) LIMITED
LONDON BCOMP 452 LIMITED

Hellopages » Greater London » Southwark » SE1 9DE

Company number 08030170
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address 2 CATHEDRAL STREET, CATHEDRAL STREET, LONDON, ENGLAND, SE1 9DE
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Registered office address changed from 54-58 Bartholomew Close London EC1A 7HP to 2 Cathedral Street Cathedral Street London SE1 9DE on 17 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMON HARRISON (HOLDINGS) LIMITED are www.simonharrisonholdings.co.uk, and www.simon-harrison-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Simon Harrison Holdings Limited is a Private Limited Company. The company registration number is 08030170. Simon Harrison Holdings Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Simon Harrison Holdings Limited is 2 Cathedral Street Cathedral Street London England 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

Secretary
BRASSINGTON, Christian Adam
Appointed Date: 18 April 2012
Director
HARRISON, Simon Clifford
Appointed Date: 18 April 2012
69 years old

Resigned Directors

Director
BYRNE, Martin
Resigned: 01 February 2013
Appointed Date: 18 April 2012
50 years old
Director
GARNETT, Margaret Anne
Resigned: 18 April 2012
Appointed Date: 13 April 2012
64 years old

SIMON HARRISON (HOLDINGS) LIMITED Events

17 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
17 Jun 2016
Registered office address changed from 54-58 Bartholomew Close London EC1A 7HP to 2 Cathedral Street Cathedral Street London SE1 9DE on 17 June 2016
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
...
... and 10 more events
18 Apr 2012
Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England on 18 April 2012
18 Apr 2012
Appointment of Mr Christian Adam Brassington as a secretary
18 Apr 2012
Appointment of Mr Martin Byrne as a director
18 Apr 2012
Appointment of Mr Simon Clifford Harrison as a director
13 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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