SIMPLESTREAM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4EX

Company number 07244424
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address 30 HAYMARKET, 3RD FLOOR, LONDON, SW1Y 4EX
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Eyal Malinger as a director on 1 March 2017; Statement of capital following an allotment of shares on 9 February 2017 GBP 1,482.14 ; Statement of capital following an allotment of shares on 8 February 2017 GBP 1,448.4 . The most likely internet sites of SIMPLESTREAM LIMITED are www.simplestream.co.uk, and www.simplestream.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 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.Simplestream Limited is a Private Limited Company. The company registration number is 07244424. Simplestream Limited has been working since 05 May 2010. The present status of the company is Active. The registered address of Simplestream Limited is 30 Haymarket 3rd Floor London Sw1y 4ex. . ARTHUR, Lewis is a Secretary of the company. BLACKLEY, Neil Ramsay is a Director of the company. FINCH, Dan is a Director of the company. MALINGER, Eyal is a Director of the company. ROBINSON, Simon Lee is a Director of the company. SMITH, Adam is a Director of the company. Director BURGESS, Kenneth Thomas has been resigned. Director BURGESS, Simon has been resigned. Director FINCH, Dan has been resigned. Director FINCH, Dan has been resigned. Director HODGKINSON, Robert John has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director JONES, Catherine has been resigned. Director MACPHERSON, Neil Hamilton has been resigned. Director TOYON INVESTMENTS LIMITED has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
ARTHUR, Lewis
Appointed Date: 24 May 2012
Director
BLACKLEY, Neil Ramsay
Appointed Date: 20 October 2014
70 years old
Director
FINCH, Dan
Appointed Date: 29 October 2012
50 years old
Director
MALINGER, Eyal
Appointed Date: 01 March 2017
45 years old
Director
ROBINSON, Simon Lee
Appointed Date: 03 February 2015
57 years old
Director
SMITH, Adam
Appointed Date: 20 September 2010
40 years old

Resigned Directors

Director
BURGESS, Kenneth Thomas
Resigned: 01 January 2013
Appointed Date: 29 October 2012
84 years old
Director
BURGESS, Simon
Resigned: 01 January 2013
Appointed Date: 24 May 2012
56 years old
Director
FINCH, Dan
Resigned: 20 April 2012
Appointed Date: 01 June 2011
50 years old
Director
FINCH, Dan
Resigned: 01 June 2011
Appointed Date: 01 June 2011
50 years old
Director
HODGKINSON, Robert John
Resigned: 25 July 2016
Appointed Date: 10 October 2014
40 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 05 May 2010
Appointed Date: 05 May 2010
55 years old
Director
JONES, Catherine
Resigned: 01 January 2013
Appointed Date: 29 October 2012
49 years old
Director
MACPHERSON, Neil Hamilton
Resigned: 17 September 2012
Appointed Date: 24 May 2012
60 years old
Director
TOYON INVESTMENTS LIMITED
Resigned: 20 April 2012
Appointed Date: 01 June 2011

Persons With Significant Control

Mr Adam Lyall Smith
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLESTREAM LIMITED Events

14 Mar 2017
Appointment of Mr Eyal Malinger as a director on 1 March 2017
10 Mar 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 1,482.14
10 Mar 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 1,448.4
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Registration of charge 072444240003, created on 12 January 2017
...
... and 66 more events
13 Jun 2011
Appointment of Mr Dan Finch as a director
01 Oct 2010
Registered office address changed from Creslow Business Park Whitchurch Buckinghamshire HP22 0EH United Kingdom on 1 October 2010
01 Oct 2010
Appointment of Adam Smith as a director
05 May 2010
Termination of appointment of Yomtov Jacobs as a director
05 May 2010
Incorporation

SIMPLESTREAM LIMITED Charges

12 January 2017
Charge code 0724 4424 0003
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
10 October 2014
Charge code 0724 4424 0002
Delivered: 24 October 2014
Status: Satisfied on 26 February 2015
Persons entitled: Beringea LLP
Description: Contains fixed charge…
10 October 2014
Charge code 0724 4424 0001
Delivered: 28 October 2014
Status: Satisfied on 26 February 2015
Persons entitled: Beringea LLP
Description: Contains fixed charge…

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