Company number 06981834
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMBROS PROPERTIES LTD are www.simbrosproperties.co.uk, and www.simbros-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Simbros Properties Ltd is a Private Limited Company.
The company registration number is 06981834. Simbros Properties Ltd has been working since 05 August 2009.
The present status of the company is Active. The registered address of Simbros Properties Ltd is First Floor 47 57 Marylebone Lane London W1u 2nt. . SIMMONS, Stuart is a Secretary of the company. SIMMONS, Stuart is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 August 2009
Appointed Date: 05 August 2009
Persons With Significant Control
Mr Stuart Simmons
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
SIMBROS PROPERTIES LTD Events
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
14 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 16 more events
11 Aug 2009
Director and secretary appointed stuart simmons
11 Aug 2009
Registered office changed on 11/08/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
06 Aug 2009
Appointment terminated director david parry
06 Aug 2009
Appointment terminated secretary alpha secretarial LIMITED
05 Aug 2009
Incorporation