SIMON PROPERTIES LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » West Lindsey » DN21 5WY

Company number 03807436
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address P O BOX 208, GAINSBOROUGH, LINCOLNSHIRE, DN21 5WY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of SIMON PROPERTIES LIMITED are www.simonproperties.co.uk, and www.simon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Gainsborough Lea Road Rail Station is 1 miles; to Saxilby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Properties Limited is a Private Limited Company. The company registration number is 03807436. Simon Properties Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Simon Properties Limited is P O Box 208 Gainsborough Lincolnshire Dn21 5wy. . ALLSOP, Alison Jayne is a Secretary of the company. ALLSOP, Simon Neil is a Director of the company. Secretary ALLSOP, Julie has been resigned. Secretary KNOWLES, Sarah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLSOP, Alison Jayne
Appointed Date: 24 April 2007
Director
ALLSOP, Simon Neil
Appointed Date: 14 July 1999
66 years old

Resigned Directors

Secretary
ALLSOP, Julie
Resigned: 08 September 2000
Appointed Date: 14 July 1999
Secretary
KNOWLES, Sarah
Resigned: 24 April 2007
Appointed Date: 08 September 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mr Simon Neil Allsop
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Jayne Allsop
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON PROPERTIES LIMITED Events

30 Aug 2016
Confirmation statement made on 5 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
...
... and 38 more events
27 Jul 1999
New secretary appointed
27 Jul 1999
New director appointed
27 Jul 1999
Secretary resigned
27 Jul 1999
Director resigned
14 Jul 1999
Incorporation

SIMON PROPERTIES LIMITED Charges

1 November 1999
Legal charge
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 22 & 23 market place brigg north lincolnshire. By way…

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