SIMMONS GAINSFORD NOMINEES LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08265827
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Martyn Sydney Pizer as a director on 31 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of SIMMONS GAINSFORD NOMINEES LIMITED are www.simmonsgainsfordnominees.co.uk, and www.simmons-gainsford-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Simmons Gainsford Nominees Limited is a Private Limited Company. The company registration number is 08265827. Simmons Gainsford Nominees Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Simmons Gainsford Nominees Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . DODD, Oscar Anthony Hugh William is a Director of the company. HERSEY, Darren Leonard is a Director of the company. JENNINGS, Stephen Michael is a Director of the company. PISAVADI, Abdultaiyab is a Director of the company. PUMFREY, David John is a Director of the company. STRAUSS, Steven Michael is a Director of the company. THAKERAR, Rajiv Chhotalal is a Director of the company. Director AUSTIN, Philip has been resigned. Director BULMER, Yuen Man Anna has been resigned. Director GOLDMAN, Jeffrey Philip has been resigned. Director PIZER, Martyn Sydney has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DODD, Oscar Anthony Hugh William
Appointed Date: 23 October 2012
64 years old
Director
HERSEY, Darren Leonard
Appointed Date: 23 October 2012
58 years old
Director
JENNINGS, Stephen Michael
Appointed Date: 23 October 2012
53 years old
Director
PISAVADI, Abdultaiyab
Appointed Date: 23 October 2012
60 years old
Director
PUMFREY, David John
Appointed Date: 23 October 2012
58 years old
Director
STRAUSS, Steven Michael
Appointed Date: 23 October 2012
65 years old
Director
THAKERAR, Rajiv Chhotalal
Appointed Date: 23 October 2012
55 years old

Resigned Directors

Director
AUSTIN, Philip
Resigned: 31 March 2013
Appointed Date: 23 October 2012
72 years old
Director
BULMER, Yuen Man Anna
Resigned: 29 February 2016
Appointed Date: 01 April 2015
61 years old
Director
GOLDMAN, Jeffrey Philip
Resigned: 31 March 2014
Appointed Date: 23 October 2012
71 years old
Director
PIZER, Martyn Sydney
Resigned: 31 March 2017
Appointed Date: 23 October 2012
69 years old

Persons With Significant Control

Simmons Gainsford Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMMONS GAINSFORD NOMINEES LIMITED Events

18 Apr 2017
Termination of appointment of Martyn Sydney Pizer as a director on 31 March 2017
11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Feb 2016
Termination of appointment of Yuen Man Anna Bulmer as a director on 29 February 2016
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 18 more events
23 Nov 2012
Director's details changed for Mr Martyn Sydney Pizer on 23 November 2012
23 Nov 2012
Director's details changed for Mr Darren Leonard Hersey on 23 November 2012
23 Nov 2012
Director's details changed for Stephen Michael Jennings on 23 November 2012
23 Nov 2012
Director's details changed for Mr Steven Michael Strauss on 23 November 2012
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SIMMONS GAINSFORD LLP SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED SIMMONS GAINSFORD RESOURCES LIMITED SIMMONS GAINSFORD SERVICES LIMITED SIMMONS GAINSFORD TRUSTEE SERVICES LIMITED SIMMONS GALLERY LIMITED