Company number OC350719
Status Active
Incorporation Date 9 December 2009
Company Type Limited Liability Partnership
Address 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registration of charge OC3507190007, created on 27 October 2016; Registration of charge OC3507190008, created on 27 October 2016. The most likely internet sites of SIMCA LLP are www.simca.co.uk, and www.simca.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simca Llp is a Limited Liability Partnership.
The company registration number is OC350719. Simca Llp has been working since 09 December 2009.
The present status of the company is Active. The registered address of Simca Llp is 15 Regent Street London Sw1y 4lr. . OCUBIS LIMITED is a LLP Designated Member of the company. PANHARD LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
OCUBIS LIMITED
Appointed Date: 09 December 2009
LLP Designated Member
PANHARD LIMITED
Appointed Date: 09 December 2009
Persons With Significant Control
Ocubis Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Panhard Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
SIMCA LLP Events
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 Oct 2016
Registration of charge OC3507190007, created on 27 October 2016
31 Oct 2016
Registration of charge OC3507190008, created on 27 October 2016
09 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Dec 2015
Annual return made up to 9 December 2015
...
... and 17 more events
19 Dec 2011
Annual return made up to 9 December 2011
11 Oct 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
13 Sep 2011
Accounts for a small company made up to 31 December 2010
14 Jan 2011
Annual return made up to 9 December 2010
09 Dec 2009
Incorporation of a limited liability partnership
27 October 2016
Charge code OC35 0719 0008
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Landesbank Hessen-Thüringen Girozentrale, London Branch
Description: The real property of the chargor as defined in the charge…
27 October 2016
Charge code OC35 0719 0007
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Landesbank Hessen-Thüringen Girozentrale, London Branch
Description: The real property of the chargor as defined in the charge…
16 October 2013
Charge code OC35 0719 0006
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: Bedford house, 69-79 fulham high street and cavendish…
14 June 2013
Charge code OC35 0719 0005
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch as Agent and Trustee
Description: 214-226 new kings road and 65-67 fulham high street, london…
18 January 2013
Supplemental legal charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: F/H dial house, 2 burston road, london t/no SGL404669 any…
31 January 2012
Supplemental charge
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: The additional property beingthe f/h property known as 63…
13 January 2012
Supplemental charge
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Landesbank Hessen- Thuringen Girozentrale, London Branch
Description: Right title and interest in the additional property being…
29 September 2011
Debenture
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale,London Branch
Description: Fixed and floating charge over the undertaking and all…