SIMPLY CONVEYANCING PROPERTY LAWYERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06903831
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 197 . The most likely internet sites of SIMPLY CONVEYANCING PROPERTY LAWYERS LIMITED are www.simplyconveyancingpropertylawyers.co.uk, and www.simply-conveyancing-property-lawyers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Simply Conveyancing Property Lawyers Limited is a Private Limited Company. The company registration number is 06903831. Simply Conveyancing Property Lawyers Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of Simply Conveyancing Property Lawyers Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . BRAWN, Neil Anthony is a Secretary of the company. AVERY, Christopher Henry is a Director of the company. AVERY, Philippa is a Director of the company. BRAWN, Neil Anthony is a Director of the company. DAVIDSON, Andrew George is a Director of the company. KELLY, Samantha is a Director of the company. KING, Ashley David is a Director of the company. KING, Susan Bonita is a Director of the company. STRICKLEY, Ian is a Director of the company. Director BANTOCK, Sara Anne has been resigned. Director HORROCKS, Thomas has been resigned. Director HORROCKS, Thomas has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
BRAWN, Neil Anthony
Appointed Date: 13 May 2009
Director
AVERY, Christopher Henry
Appointed Date: 01 May 2013
67 years old
Director
AVERY, Philippa
Appointed Date: 01 May 2013
66 years old
Director
BRAWN, Neil Anthony
Appointed Date: 13 May 2009
51 years old
Director
DAVIDSON, Andrew George
Appointed Date: 16 October 2013
45 years old
Director
KELLY, Samantha
Appointed Date: 01 September 2009
49 years old
Director
KING, Ashley David
Appointed Date: 01 May 2013
67 years old
Director
KING, Susan Bonita
Appointed Date: 08 June 2010
56 years old
Director
STRICKLEY, Ian
Appointed Date: 01 May 2013
51 years old

Resigned Directors

Director
BANTOCK, Sara Anne
Resigned: 04 September 2015
Appointed Date: 04 August 2010
51 years old
Director
HORROCKS, Thomas
Resigned: 05 October 2015
Appointed Date: 05 November 2012
65 years old
Director
HORROCKS, Thomas
Resigned: 30 June 2010
Appointed Date: 13 May 2009
65 years old
Director
KAHAN, Barbara
Resigned: 13 May 2009
Appointed Date: 13 May 2009
94 years old

Persons With Significant Control

Mr Ashley David King
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Bonita King
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY CONVEYANCING PROPERTY LAWYERS LIMITED Events

15 May 2017
Confirmation statement made on 13 May 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 197
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Director's details changed for Ian Strickley on 11 November 2015
...
... and 42 more events
02 Jun 2009
Director appointed thomas horrocks
02 Jun 2009
Director and secretary appointed neil brawn
02 Jun 2009
Accounting reference date extended from 31/05/2010 to 30/06/2010
15 May 2009
Appointment terminated director barbara kahan
13 May 2009
Incorporation

SIMPLY CONVEYANCING PROPERTY LAWYERS LIMITED Charges

24 August 2012
Rent deposit deed
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Sedgmoor Limited
Description: Full title guarantee over the initial deposit and the…

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