SIMCLAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8AT

Company number 01255377

Status Active

Incorporation Date 21 April 1976

Company Type Private Limited Company

Address 29 DORSET STREET, LONDON, W1U 8AT

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 24 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of SIMCLAN INVESTMENTS LIMITED are www.simclaninvestments.co.uk, and www.simclan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Simclan Investments Limited is a Private Limited Company. The company registration number is 01255377. Simclan Investments Limited has been working since 21 April 1976. The present status of the company is Active. The registered address of Simclan Investments Limited is 29 Dorset Street London W1u 8at. . SCOTT, Ellen Susan is a Secretary of the company. MINTZ, Richard Bruce is a Director of the company. SCOTT, Ellen Susan is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

SCOTT, Ellen Susan

Director

MINTZ, Richard Bruce

79 years old

Director

SCOTT, Ellen Susan

Appointed Date: 01 October 2013
71 years old

Persons With Significant Control

Round House Developments Limited

Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

SIMCLAN INVESTMENTS LIMITED Events

08 Dec 2016

Confirmation statement made on 30 November 2016 with updates

16 Nov 2016

Accounts for a small company made up to 24 March 2016

16 Dec 2015

Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16

GBP 2

17 Nov 2015

Full accounts made up to 24 March 2015

29 Jun 2015

Registered office address changed from 100a Chalk Farm Road London NW1 8EH to 29 Dorset Street London W1U 8AT on 29 June 2015

...

... and 67 more events

14 Apr 1989

Full accounts made up to 24 March 1988

01 Feb 1988

Full accounts made up to 24 March 1987

01 Feb 1988

Return made up to 31/12/87; full list of members

02 Apr 1987

Full accounts made up to 24 March 1986

02 Apr 1987

Return made up to 19/12/86; full list of members

SIMCLAN INVESTMENTS LIMITED Charges

27 November 1995

Deed
Delivered: 6 December 1995
Status: Satisfied on 3 February 2010
Persons entitled: The British Linen Bank Limited(In Its Capacity as Agent for the Banks)
Description: 100/100A chalk farm road london NW1 title number ngl 192225…

30 March 1990

Deed
Delivered: 20 April 1990
Status: Satisfied on 3 February 2010
Persons entitled: The British Linen Bank Limited(In Its Capacity as Agent for the Banks)
Description: 100/100A chalk farm road, london NW1 title no ngl 192225…

14 March 1990

Debenture
Delivered: 2 April 1990
Status: Satisfied on 3 February 2010
Persons entitled: The British Linen Bank Limited
Description: (Please see form 395 for full details). Fixed and floating…

29 February 1984

Legal charge
Delivered: 7 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & buldings on the south side of chalk farm rd…

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