SIMARC PROPERTY MANAGEMENT LIMITED

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Company number 01961895
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address 24 QUEEN ANNE STREET, LONDON, W1G 9AX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Luca Padulli as a director on 3 March 2017; Appointment of Natalie Chambers as a secretary on 3 March 2017; Termination of appointment of Peter John Goodkind as a director on 3 March 2017. The most likely internet sites of SIMARC PROPERTY MANAGEMENT LIMITED are www.simarcpropertymanagement.co.uk, and www.simarc-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Simarc Property Management Limited is a Private Limited Company. The company registration number is 01961895. Simarc Property Management Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Simarc Property Management Limited is 24 Queen Anne Street London W1g 9ax. . CHAMBERS, Natalie is a Secretary of the company. PADULLI, Luca is a Director of the company. PLATT, Michael Anthony is a Director of the company. Secretary FRAYLICH, Philip has been resigned. Secretary GOLDSOBEL, Howard has been resigned. Secretary GOODKIND, Jane Stephanie has been resigned. Secretary GOODKIND, Marc Gary has been resigned. Secretary LEVENE, Geoffrey has been resigned. Director GOODKIND, Peter John has been resigned. Director WAGMAN, Colin Barry has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHAMBERS, Natalie
Appointed Date: 03 March 2017

Director
PADULLI, Luca
Appointed Date: 03 March 2017
70 years old

Director
PLATT, Michael Anthony
Appointed Date: 03 December 2007
59 years old

Resigned Directors

Secretary
FRAYLICH, Philip
Resigned: 21 May 2007
Appointed Date: 25 June 2001

Secretary
GOLDSOBEL, Howard
Resigned: 03 March 2017
Appointed Date: 10 February 2012

Secretary
GOODKIND, Jane Stephanie
Resigned: 01 November 1994

Secretary
GOODKIND, Marc Gary
Resigned: 25 June 2001
Appointed Date: 01 November 1994

Secretary
LEVENE, Geoffrey
Resigned: 10 February 2012
Appointed Date: 21 May 2007

Director
GOODKIND, Peter John
Resigned: 03 March 2017
74 years old

Director
WAGMAN, Colin Barry
Resigned: 03 March 2017
Appointed Date: 12 December 2001
79 years old

SIMARC PROPERTY MANAGEMENT LIMITED Events

07 Mar 2017
Appointment of Luca Padulli as a director on 3 March 2017
07 Mar 2017
Appointment of Natalie Chambers as a secretary on 3 March 2017
07 Mar 2017
Termination of appointment of Peter John Goodkind as a director on 3 March 2017
07 Mar 2017
Termination of appointment of Howard Goldsobel as a secretary on 3 March 2017
07 Mar 2017
Termination of appointment of Colin Barry Wagman as a director on 3 March 2017
...
... and 108 more events
08 Mar 1988
Return made up to 31/12/86; full list of members

08 Mar 1988
Return made up to 31/12/86; full list of members

21 Sep 1987
Accounting reference date notified as 31/03

01 Sep 1987
Allotment of shares
20 Nov 1985
Incorporation

SIMARC PROPERTY MANAGEMENT LIMITED Charges

10 February 2012
Debenture
Delivered: 14 February 2012
Status: Satisfied on 24 February 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2008
Rent deposit deed
Delivered: 22 February 2008
Status: Satisfied on 26 November 2014
Persons entitled: Gresham Borehamwood Ip S.A.R.L.
Description: The amount from time to time standing to the credit of an…
6 January 2004
Debenture
Delivered: 20 January 2004
Status: Satisfied on 24 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 December 2001
Subordination deed
Delivered: 20 December 2001
Status: Satisfied on 10 February 2004
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (Asagent of the Finance Parties (the "Agent")
Description: All present and future sums, liabilities and obligations…
13 December 2001
Debenture
Delivered: 20 December 2001
Status: Satisfied on 11 February 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent for the Finance Parties
Description: .. fixed and floating charges over the undertaking and all…