SIMON & SIMON INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 3NS

Company number 03797245
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address AMOL MAHESHWARI, 34C 15 - 17 INGATE PLACE, BATTERSEA, LONDON, SW8 3NS
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities, 74909 - Other professional, scientific and technical activities n.e.c., 85520 - Cultural education
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Current accounting period shortened from 3 September 2016 to 31 August 2016. The most likely internet sites of SIMON & SIMON INTERNATIONAL LIMITED are www.simonsimoninternational.co.uk, and www.simon-simon-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. Simon Simon International Limited is a Private Limited Company. The company registration number is 03797245. Simon Simon International Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of Simon Simon International Limited is Amol Maheshwari 34c 15 17 Ingate Place Battersea London Sw8 3ns. The company`s financial liabilities are £329.61k. It is £5.36k against last year. The cash in hand is £32.16k. It is £-85.84k against last year. And the total assets are £501.22k, which is £15.75k against last year. JHAJHARIA, Shweta is a Director of the company. MAHESHWARI, Amol is a Director of the company. Secretary CROFT, John Downton has been resigned. Secretary ROBINSON, Simon Andrew has been resigned. Secretary THRESHER OWEN, Terence has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CROFT, Simon John Downton has been resigned. Director ROBINSON, Simon Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Translation and interpretation activities".


simon & simon international Key Finiance

LIABILITIES £329.61k
+1%
CASH £32.16k
-73%
TOTAL ASSETS £501.22k
+3%
All Financial Figures

Current Directors

Director
JHAJHARIA, Shweta
Appointed Date: 03 September 2015
46 years old
Director
MAHESHWARI, Amol
Appointed Date: 03 September 2015
47 years old

Resigned Directors

Secretary
CROFT, John Downton
Resigned: 18 March 2002
Appointed Date: 05 July 1999
Secretary
ROBINSON, Simon Andrew
Resigned: 26 April 2004
Appointed Date: 18 March 2002
Secretary
THRESHER OWEN, Terence
Resigned: 22 June 2009
Appointed Date: 26 April 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
Director
CROFT, Simon John Downton
Resigned: 26 April 2004
Appointed Date: 05 July 1999
58 years old
Director
ROBINSON, Simon Andrew
Resigned: 03 September 2015
Appointed Date: 05 July 1999
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999

Persons With Significant Control

S J Mann Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMON & SIMON INTERNATIONAL LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
31 Mar 2016
Current accounting period shortened from 3 September 2016 to 31 August 2016
17 Dec 2015
Total exemption small company accounts made up to 3 September 2015
10 Sep 2015
Registered office address changed from C/O Actioncoach 34C 15 - 17 Ingate Place Battersea London SW8 3NS England to C/O Amol Maheshwari 34C 15 - 17 Ingate Place Battersea London SW8 3NS on 10 September 2015
...
... and 58 more events
15 Jul 1999
New director appointed
05 Jul 1999
Director resigned
05 Jul 1999
Secretary resigned
05 Jul 1999
Registered office changed on 05/07/99 from: 381 kingsway hove east sussex BN3 4QD
28 Jun 1999
Incorporation

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