SIMON'S PLACE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1NN

Company number 07908151
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address ALFONSO'S PLACE, STATION APPROACH, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of SIMON'S PLACE LIMITED are www.simonsplace.co.uk, and www.simon-s-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Warwick Parkway Rail Station is 4.1 miles; to Coventry Rail Station is 8.2 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon S Place Limited is a Private Limited Company. The company registration number is 07908151. Simon S Place Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Simon S Place Limited is Alfonso S Place Station Approach Leamington Spa Warwickshire Cv31 1nn. The company`s financial liabilities are £11.96k. It is £-2.87k against last year. The cash in hand is £12.95k. It is £-1.23k against last year. And the total assets are £17.74k, which is £-7.34k against last year. HOLMES, John Geoffrey is a Director of the company. SIMAO, Francisco is a Director of the company. The company operates in "Licensed restaurants".


simon's place Key Finiance

LIABILITIES £11.96k
-20%
CASH £12.95k
-9%
TOTAL ASSETS £17.74k
-30%
All Financial Figures

Current Directors

Director
HOLMES, John Geoffrey
Appointed Date: 29 July 2013
73 years old
Director
SIMAO, Francisco
Appointed Date: 12 January 2012
74 years old

Persons With Significant Control

Mr Francisco Simao
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SIMON'S PLACE LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 1 more events
13 Jan 2014
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
11 Oct 2013
Total exemption small company accounts made up to 31 January 2013
30 Jul 2013
Appointment of Mr John Holmes as a director
17 Jan 2013
Annual return made up to 12 January 2013 with full list of shareholders
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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