SIMBA SLEEP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5DB

Company number 09703422
Status Active
Incorporation Date 27 July 2015
Company Type Private Limited Company
Address 42 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 5DB
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 28 April 2017 GBP 2,022.65 ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of SIMBA SLEEP LIMITED are www.simbasleep.co.uk, and www.simba-sleep.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Simba Sleep Limited is a Private Limited Company. The company registration number is 09703422. Simba Sleep Limited has been working since 27 July 2015. The present status of the company is Active. The registered address of Simba Sleep Limited is 42 Brook Street Mayfair London England W1k 5db. . COX, James William is a Director of the company. DANIELS, Lewis is a Director of the company. HICKSON, David Simon is a Director of the company. MCCLEMENTS, Andrew Massey is a Director of the company. MCCLEMENTS, Harry William is a Director of the company. REID, Steve is a Director of the company. REYNISSON, Gudmundur Gauti is a Director of the company. TAYLOR, Scott is a Director of the company. TEICHMAN, Thomas Alfred is a Director of the company. The company operates in "Manufacture of mattresses".


Current Directors

Director
COX, James William
Appointed Date: 24 August 2015
38 years old

Director
DANIELS, Lewis
Appointed Date: 07 December 2016
50 years old

Director
HICKSON, David Simon
Appointed Date: 25 August 2015
53 years old

Director
MCCLEMENTS, Andrew Massey
Appointed Date: 24 August 2015
62 years old

Director
MCCLEMENTS, Harry William
Appointed Date: 27 July 2015
30 years old

Director
REID, Steve
Appointed Date: 04 November 2015
45 years old

Director
REYNISSON, Gudmundur Gauti
Appointed Date: 13 January 2017
52 years old

Director
TAYLOR, Scott
Appointed Date: 24 August 2015
36 years old

Director
TEICHMAN, Thomas Alfred
Appointed Date: 20 February 2016
78 years old

SIMBA SLEEP LIMITED Events

31 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.

28 May 2017
Statement of capital following an allotment of shares on 28 April 2017
  • GBP 2,022.65

26 May 2017
Total exemption small company accounts made up to 31 July 2016
10 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

09 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

...
... and 38 more events
25 Aug 2015
Appointment of Mr James William Cox as a director
25 Aug 2015
Appointment of Mr James William Cox as a director on 24 August 2015
25 Aug 2015
Appointment of Mr David Simon Hickson as a director on 25 August 2015
25 Aug 2015
Appointment of Mr Andrew Massey Mcclements as a director on 24 August 2015
27 Jul 2015
Incorporation
Statement of capital on 2015-07-27
  • GBP 1

SIMBA SLEEP LIMITED Charges

20 September 2016
Charge code 0970 3422 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…