SIMFER JERSEY NOMINEE LIMITED
LONDON

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Company number 08550944
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Helen Christine Day as a secretary on 5 May 2017; Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SIMFER JERSEY NOMINEE LIMITED are www.simferjerseynominee.co.uk, and www.simfer-jersey-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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 5.6 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.Simfer Jersey Nominee Limited is a Private Limited Company. The company registration number is 08550944. Simfer Jersey Nominee Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of Simfer Jersey Nominee Limited is 6 St James S Square London Sw1y 4ad. . RIO TINTO SECRETARIAT LIMITED is a Secretary of the company. O'BRIEN, Gary Anthony is a Director of the company. SCAFIDAS, Elias is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary DAY, Helen Christine has been resigned. Director RANSON, Warrick Reginald John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RIO TINTO SECRETARIAT LIMITED
Appointed Date: 05 May 2017
Director
O'BRIEN, Gary Anthony
Appointed Date: 31 May 2013
66 years old
Director
SCAFIDAS, Elias
Appointed Date: 10 April 2014
48 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 31 May 2013
Secretary
DAY, Helen Christine
Resigned: 05 May 2017
Appointed Date: 12 December 2014
Director
RANSON, Warrick Reginald John
Resigned: 31 March 2014
Appointed Date: 31 May 2013
60 years old

SIMFER JERSEY NOMINEE LIMITED Events

12 May 2017
Termination of appointment of Helen Christine Day as a secretary on 5 May 2017
12 May 2017
Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 6 more events
02 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
30 Apr 2014
Appointment of Elias Scafidas as a director
30 Apr 2014
Termination of appointment of Warrick Ranson as a director
10 Jul 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
31 May 2013
Incorporation

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