SIMON SECRETARIAL SERVICES LIMITED
LONDON

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Company number 01172720
Status Active
Incorporation Date 5 June 1974
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of SIMON SECRETARIAL SERVICES LIMITED are www.simonsecretarialservices.co.uk, and www.simon-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Simon Secretarial Services Limited is a Private Limited Company. The company registration number is 01172720. Simon Secretarial Services Limited has been working since 05 June 1974. The present status of the company is Active. The registered address of Simon Secretarial Services Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . JADOT, Michel Rene is a Director of the company. LAS, Franciscus Johannes Antonius is a Director of the company. RUBENS, Joost Marc Edmond is a Director of the company. Secretary CATT, Richard John has been resigned. Secretary CONNOLLY, Peter John has been resigned. Secretary GERRARD, David James has been resigned. Secretary GROUT, Patricia Ann has been resigned. Secretary KEANE, Adrian Spencer has been resigned. Secretary NOLAN, Niall Joseph has been resigned. Secretary PARSONS, Neil has been resigned. Secretary VAN BELLINGEN, Frank Luc Renaat has been resigned. Director ANDERSON, Ian has been resigned. Director BARLOW, Alan has been resigned. Director BRACKE, Freddy Achiel has been resigned. Director BRACKE, Freddy Achiel has been resigned. Director CATT, Richard John has been resigned. Director CHADWICK, Timothy John Mackenzie has been resigned. Director CIGRANG, Christian Leon has been resigned. Director CONNOLLY, Peter John has been resigned. Director DAVIES, Derek Lewis has been resigned. Director GERRARD, David James has been resigned. Director KEANE, Adrian Spencer has been resigned. Director MARITIME ADVISORY SERVICES LTD has been resigned. Director MILLS, Christopher John has been resigned. Director POULTON, Simon Nicholas has been resigned. Director REDBURN, Timothy John has been resigned. Director RHODES, Philip has been resigned. Director RICHARDSON, Robert John has been resigned. Director VAN BELLINGEN, Frank Luc Renaat has been resigned. Director WALKER, Gary John has been resigned. Director WILLIAMSON, Mark David has been resigned. Director EXREALM LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JADOT, Michel Rene
Appointed Date: 27 May 2013
73 years old
Director
LAS, Franciscus Johannes Antonius
Appointed Date: 27 May 2013
67 years old
Director
RUBENS, Joost Marc Edmond
Appointed Date: 23 August 2006
49 years old

Resigned Directors

Secretary
CATT, Richard John
Resigned: 30 September 2003
Appointed Date: 31 January 1995
Secretary
CONNOLLY, Peter John
Resigned: 27 May 1993
Secretary
GERRARD, David James
Resigned: 31 January 1995
Appointed Date: 27 May 1993
Secretary
GROUT, Patricia Ann
Resigned: 08 July 2011
Appointed Date: 30 November 2007
Secretary
KEANE, Adrian Spencer
Resigned: 23 August 2006
Appointed Date: 04 May 2004
Secretary
NOLAN, Niall Joseph
Resigned: 31 March 2004
Appointed Date: 30 September 2003
Secretary
PARSONS, Neil
Resigned: 04 May 2004
Appointed Date: 31 March 2004
Secretary
VAN BELLINGEN, Frank Luc Renaat
Resigned: 30 November 2007
Appointed Date: 23 August 2006
Director
ANDERSON, Ian
Resigned: 31 January 1995
Appointed Date: 11 May 1994
79 years old
Director
BARLOW, Alan
Resigned: 22 April 1992
90 years old
Director
BRACKE, Freddy Achiel
Resigned: 27 May 2013
Appointed Date: 18 June 2010
81 years old
Director
BRACKE, Freddy Achiel
Resigned: 23 November 2009
Appointed Date: 23 August 2006
81 years old
Director
CATT, Richard John
Resigned: 31 March 2004
Appointed Date: 09 January 1995
71 years old
Director
CHADWICK, Timothy John Mackenzie
Resigned: 23 August 2006
Appointed Date: 30 September 2003
80 years old
Director
CIGRANG, Christian Leon
Resigned: 11 October 2007
Appointed Date: 23 August 2006
60 years old
Director
CONNOLLY, Peter John
Resigned: 27 May 1993
73 years old
Director
DAVIES, Derek Lewis
Resigned: 09 June 1993
92 years old
Director
GERRARD, David James
Resigned: 31 January 1995
Appointed Date: 27 May 1993
81 years old
Director
KEANE, Adrian Spencer
Resigned: 23 August 2006
Appointed Date: 04 May 2004
63 years old
Director
MARITIME ADVISORY SERVICES LTD
Resigned: 31 March 2009
Appointed Date: 30 November 2007
Director
MILLS, Christopher John
Resigned: 07 February 1992
80 years old
Director
POULTON, Simon Nicholas
Resigned: 10 December 1996
Appointed Date: 09 January 1995
69 years old
Director
REDBURN, Timothy John
Resigned: 30 September 2003
Appointed Date: 09 January 1995
72 years old
Director
RHODES, Philip
Resigned: 11 May 1994
80 years old
Director
RICHARDSON, Robert John
Resigned: 31 January 1995
Appointed Date: 27 May 1993
80 years old
Director
VAN BELLINGEN, Frank Luc Renaat
Resigned: 30 November 2007
Appointed Date: 23 August 2006
66 years old
Director
WALKER, Gary John
Resigned: 27 May 2013
Appointed Date: 23 August 2006
60 years old
Director
WILLIAMSON, Mark David
Resigned: 31 August 2000
Appointed Date: 10 December 1996
68 years old
Director
EXREALM LIMITED
Resigned: 24 June 2010
Appointed Date: 31 March 2009

Persons With Significant Control

Simon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMON SECRETARIAL SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
05 Feb 2016
Director's details changed for Mr Joost Marc Edmond Rubens on 5 February 2016
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 148 more events
13 Nov 1986
Particulars of mortgage/charge
13 Nov 1986
Particulars of mortgage/charge
10 Jul 1986
New secretary appointed;new director appointed
05 Jul 1986
New director appointed
05 Jun 1974
Certificate of incorporation

SIMON SECRETARIAL SERVICES LIMITED Charges

12 November 1986
Legal charge
Delivered: 13 November 1986
Status: Satisfied on 21 April 1999
Persons entitled: Midland Bank PLC
Description: Property being land and buildings on the east side of back…
12 November 1986
Legal charge
Delivered: 13 November 1986
Status: Satisfied on 21 July 1993
Persons entitled: Midland Bank PLC
Description: All the property being land and buildings on the east side…
21 February 1986
Legal charge
Delivered: 27 February 1986
Status: Satisfied on 21 July 1993
Persons entitled: Midland Bank PLC
Description: Unit a birch ind est, heywood, gt. Manchester.
14 August 1985
Fixed and floating charge
Delivered: 20 August 1985
Status: Satisfied on 25 August 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
23 February 1977
Letter of hypothecation
Delivered: 1 March 1977
Status: Satisfied on 21 July 1993
Persons entitled: Midland Bank LTD
Description: Any monies standing to the credit of the company's accounts…

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