GEORGES SIMENON LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 5HA

Company number 04133170
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address DRURY HOUSE 34-43, RUSSELL STREET, LONDON, WC2B 5HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for John Simenon on 18 October 2016. The most likely internet sites of GEORGES SIMENON LIMITED are www.georgessimenon.co.uk, and www.georges-simenon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Georges Simenon Limited is a Private Limited Company. The company registration number is 04133170. Georges Simenon Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Georges Simenon Limited is Drury House 34 43 Russell Street London Wc2b 5ha. . MICHEL, Caroline Jayne is a Director of the company. NAGGAR, Guy Anthony is a Director of the company. SIMENON, John is a Director of the company. SKERRETT, Philip Edward is a Director of the company. Secretary AGGETT, Paul Bernard has been resigned. Secretary BEALE, Philip Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGGETT, Paul Bernard has been resigned. Director ASTOR, William Waldorf, Viscount has been resigned. Director BANKS, Jeremy Loch Mansell has been resigned. Director BEALE, Philip Arthur has been resigned. Director DOWNING, Terry William has been resigned. Director DURKAN, Mary Margaret has been resigned. Director FOSTER, Michael Adam has been resigned. Director MURPHY, Susan Margaret has been resigned. Director SIMENON, Pierre has been resigned. Director SIMENON, Pierre has been resigned. Director TAMBLYN, Nicholas has been resigned. Director TURNER, Jane Elizabeth has been resigned. Director WILLIAMS, Nicholas James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MICHEL, Caroline Jayne
Appointed Date: 03 May 2012
66 years old
Director
NAGGAR, Guy Anthony
Appointed Date: 26 May 2016
85 years old
Director
SIMENON, John
Appointed Date: 01 October 2001
76 years old
Director
SKERRETT, Philip Edward
Appointed Date: 18 December 2015
82 years old

Resigned Directors

Secretary
AGGETT, Paul Bernard
Resigned: 31 March 2016
Appointed Date: 01 December 2014
Secretary
BEALE, Philip Arthur
Resigned: 30 September 2011
Appointed Date: 27 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
AGGETT, Paul Bernard
Resigned: 31 March 2016
Appointed Date: 29 May 2013
65 years old
Director
ASTOR, William Waldorf, Viscount
Resigned: 24 August 2011
Appointed Date: 29 June 2005
73 years old
Director
BANKS, Jeremy Loch Mansell
Resigned: 31 January 2006
Appointed Date: 02 July 2001
54 years old
Director
BEALE, Philip Arthur
Resigned: 01 October 2004
Appointed Date: 05 December 2002
72 years old
Director
DOWNING, Terry William
Resigned: 03 May 2012
Appointed Date: 29 January 2007
60 years old
Director
DURKAN, Mary Margaret
Resigned: 03 May 2012
Appointed Date: 30 November 2010
65 years old
Director
FOSTER, Michael Adam
Resigned: 24 May 2013
Appointed Date: 03 May 2012
67 years old
Director
MURPHY, Susan Margaret
Resigned: 26 January 2007
Appointed Date: 01 October 2004
68 years old
Director
SIMENON, Pierre
Resigned: 29 July 2013
Appointed Date: 11 February 2013
66 years old
Director
SIMENON, Pierre
Resigned: 03 February 2012
Appointed Date: 01 October 2001
66 years old
Director
TAMBLYN, Nicholas
Resigned: 04 December 2002
Appointed Date: 27 December 2000
73 years old
Director
TURNER, Jane Elizabeth
Resigned: 03 November 2008
Appointed Date: 27 July 2007
65 years old
Director
WILLIAMS, Nicholas James
Resigned: 27 July 2007
Appointed Date: 27 December 2000
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Legacy Books Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGES SIMENON LIMITED Events

06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
10 Nov 2016
Accounts for a small company made up to 31 December 2015
19 Oct 2016
Director's details changed for John Simenon on 18 October 2016
19 Oct 2016
Director's details changed for John Simenon on 18 October 2016
31 May 2016
Appointment of Mr Guy Anthony Naggar as a director on 26 May 2016
...
... and 97 more events
10 Jul 2001
New director appointed
27 Jun 2001
Resolutions
  • RES13 ‐ Withdraw strikeoff appl 12/06/01
20 Jun 2001
Withdrawal of application for striking off
07 Jun 2001
Application for striking-off
27 Dec 2000
Incorporation

Similar Companies

GEORGES ROAD LTD GEORGE'S SHED LTD GEORGE'S SQUARE ROOMS GEORGE'S SQUEEKY QUICK COURIERS LTD GEORGE'S SWIM ACADEMY LTD GEORGE'S TAKEAWAY LTD GEORGE'S TAXIS LIMITED