SIMONE MCEWAN DESIGN LIMITED
LONDON P & A FUNDING LIMITED

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Company number 07380426
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 13 September 2014. The most likely internet sites of SIMONE MCEWAN DESIGN LIMITED are www.simonemcewandesign.co.uk, and www.simone-mcewan-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Simone Mcewan Design Limited is a Private Limited Company. The company registration number is 07380426. Simone Mcewan Design Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Simone Mcewan Design Limited is 9 Wimpole Street London W1g 9sr. The company`s financial liabilities are £31.67k. It is £6.63k against last year. The cash in hand is £48.85k. It is £0.88k against last year. And the total assets are £54.86k, which is £-2.3k against last year. BERGH, Simone Emma is a Director of the company. Secretary AURIA@WIMPOLE STREET LTD has been resigned. Secretary AURIA@WIMPOLE STREET LTD has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director EVANS, Rhys has been resigned. Director SCOFFIN, Patrick has been resigned. The company operates in "Artistic creation".


simone mcewan design Key Finiance

LIABILITIES £31.67k
+26%
CASH £48.85k
+1%
TOTAL ASSETS £54.86k
-5%
All Financial Figures

Current Directors

Director
BERGH, Simone Emma
Appointed Date: 06 April 2012
51 years old

Resigned Directors

Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 31 December 2012
Appointed Date: 31 December 2012
Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 13 September 2014
Appointed Date: 17 September 2012
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 05 May 2011
Appointed Date: 17 September 2010
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 17 September 2012
Appointed Date: 05 May 2011
Director
EVANS, Rhys
Resigned: 17 September 2010
Appointed Date: 17 September 2010
46 years old
Director
SCOFFIN, Patrick
Resigned: 06 April 2012
Appointed Date: 17 September 2010
48 years old

Persons With Significant Control

Mrs Simone Bergh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SIMONE MCEWAN DESIGN LIMITED Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 13 September 2014
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
20 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
05 May 2011
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
21 Sep 2010
Termination of appointment of Rhys Evans as a director
20 Sep 2010
Appointment of Lee Associates (Secretaries) Limited as a secretary
20 Sep 2010
Appointment of Mr Patrick Scoffin as a director
17 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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