SIMON SHORVON LTD
LONDON ERAGNY LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA
Company number 04977034
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SIMON SHORVON LTD are www.simonshorvon.co.uk, and www.simon-shorvon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Shorvon Ltd is a Private Limited Company. The company registration number is 04977034. Simon Shorvon Ltd has been working since 26 November 2003. The present status of the company is Active. The registered address of Simon Shorvon Ltd is 140 Buckingham Palace Road London Sw1w 9sa. . LOW, Lynne Soon Li, Dr is a Director of the company. SHORVON, Simon David, Prof is a Director of the company. Secretary BRANNIGAN, Paul Mark has been resigned. Secretary BTS SECRETARIAL LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary HILLGLOW LTD has been resigned. Director BARBICAN DIRECTORS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LOW, Lynne Soon Li, Dr
Appointed Date: 01 March 2004
62 years old
Director
SHORVON, Simon David, Prof
Appointed Date: 01 March 2004
77 years old

Resigned Directors

Secretary
BRANNIGAN, Paul Mark
Resigned: 27 April 2012
Appointed Date: 23 July 2007
Secretary
BTS SECRETARIAL LTD
Resigned: 01 May 2006
Appointed Date: 26 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Secretary
HILLGLOW LTD
Resigned: 23 July 2007
Appointed Date: 01 May 2006
Director
BARBICAN DIRECTORS LTD
Resigned: 01 March 2004
Appointed Date: 26 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

SIMON SHORVON LTD Events

08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
27 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
10 Dec 2003
New secretary appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
02 Dec 2003
Registered office changed on 02/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Nov 2003
Incorporation

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