CHARLES SIMPSON INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 07203837
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital on 31 December 2016 GBP 25,966,940 ; Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARLES SIMPSON INVESTMENTS LTD are www.charlessimpsoninvestments.co.uk, and www.charles-simpson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Charles Simpson Investments Ltd is a Private Limited Company. The company registration number is 07203837. Charles Simpson Investments Ltd has been working since 25 March 2010. The present status of the company is Active. The registered address of Charles Simpson Investments Ltd is 50 Seymour Street London W1h 7jg. The company`s financial liabilities are £43.52k. It is £-0.08k against last year. And the total assets are £135.04k, which is £-0.08k against last year. SIMPSON, John is a Director of the company. Director WILLIAMS, John Edward has been resigned. The company operates in "Activities of head offices".


charles simpson investments Key Finiance

LIABILITIES £43.52k
-1%
CASH n/a
TOTAL ASSETS £135.04k
-1%
All Financial Figures

Current Directors

Director
SIMPSON, John
Appointed Date: 25 March 2010
77 years old

Resigned Directors

Director
WILLIAMS, John Edward
Resigned: 24 September 2014
Appointed Date: 25 March 2010
76 years old

Persons With Significant Control

The Simpson Family Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES SIMPSON INVESTMENTS LTD Events

19 May 2017
Statement of capital on 31 December 2016
  • GBP 25,966,940
07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Statement of capital on 31 December 2015
  • GBP 26,518,940
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 26,518,940
...
... and 17 more events
20 May 2011
Director's details changed for Mr John Simpson on 1 May 2011
20 May 2011
Registered office address changed from , Marble Arch House 66-68 Seymour Street, London, W1H 5AF, United Kingdom on 20 May 2011
25 Sep 2010
Statement of capital following an allotment of shares on 13 August 2010
  • GBP 28,000,110
21 Apr 2010
Statement of capital following an allotment of shares on 29 March 2010
  • GBP 30,000,100
25 Mar 2010
Incorporation

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