SIDHU & SIMON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QJ

Company number 05301353
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 36 UPPER BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 7QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 7 Kingsland House 135 Andover Road Newbury Berkshire RG14 6JL to 36 Upper Brook Street Mayfair London W1K 7QJ on 18 January 2016. The most likely internet sites of SIDHU & SIMON LIMITED are www.sidhusimon.co.uk, and www.sidhu-simon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sidhu Simon Limited is a Private Limited Company. The company registration number is 05301353. Sidhu Simon Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Sidhu Simon Limited is 36 Upper Brook Street Mayfair London England W1k 7qj. . SIMON, Cecile Genevieve Danielle is a Secretary of the company. SIDHU, Navdeep is a Director of the company. SIMON, Cecile Genevieve Danielle is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMON, Cecile Genevieve Danielle
Appointed Date: 01 December 2004
Director
SIDHU, Navdeep
Appointed Date: 01 December 2004
54 years old
Director
SIMON, Cecile Genevieve Danielle
Appointed Date: 01 December 2004
55 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Nominee Director
JPCORD LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Mr Navdeep Sidhu
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cecile Genevieve Danielle Simon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIDHU & SIMON LIMITED Events

20 Jan 2017
Confirmation statement made on 12 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Registered office address changed from 7 Kingsland House 135 Andover Road Newbury Berkshire RG14 6JL to 36 Upper Brook Street Mayfair London W1K 7QJ on 18 January 2016
18 Dec 2015
Director's details changed for Ms Cecile Genevieve Danielle Simon on 1 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
...
... and 38 more events
29 Dec 2004
New secretary appointed;new director appointed
10 Dec 2004
Secretary resigned
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
01 Dec 2004
Incorporation

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