SIMON ROBERTSON LIMITED
LONDON SCHLAPPIN LIMITED

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Company number 05403938
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 2 ST JAMES'S PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 35 Rees Pollock Chartered Accountants New Bridge Street London EC4V 6BW; Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 26 July 2016. The most likely internet sites of SIMON ROBERTSON LIMITED are www.simonrobertson.co.uk, and www.simon-robertson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 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.Simon Robertson Limited is a Private Limited Company. The company registration number is 05403938. Simon Robertson Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Simon Robertson Limited is 2 St James S Place London Sw1a 1np. . ROBERTSON, Simon Manwaring, Sir is a Director of the company. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary TRICOR CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROBERTSON, Simon Manwaring, Sir
Appointed Date: 24 March 2005
84 years old

Resigned Directors

Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 20 December 2013
Appointed Date: 26 March 2010
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 26 March 2010
Appointed Date: 24 March 2005
Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Resigned: 26 July 2016
Appointed Date: 20 December 2013

Persons With Significant Control

Sir Simon Manwaring Robertson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SIMON ROBERTSON LIMITED Events

10 Apr 2017
Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 35 Rees Pollock Chartered Accountants New Bridge Street London EC4V 6BW
07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
04 Apr 2017
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 26 July 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
...
... and 32 more events
09 Feb 2006
Director's particulars changed
09 Aug 2005
Memorandum and Articles of Association
01 Aug 2005
Company name changed schlappin LIMITED\certificate issued on 01/08/05
01 Aug 2005
Secretary's particulars changed
24 Mar 2005
Incorporation

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