SIMPSON BOOTH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BD

Company number 08030013
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 101.5 ; Register(s) moved to registered office address Berkeley Square House Berkeley Square London W1J 6BD. The most likely internet sites of SIMPSON BOOTH LIMITED are www.simpsonbooth.co.uk, and www.simpson-booth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Simpson Booth Limited is a Private Limited Company. The company registration number is 08030013. Simpson Booth Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Simpson Booth Limited is Berkeley Square House Berkeley Square London W1j 6bd. . EL-IMAD, Nina is a Director of the company. STEWART, Russell John is a Director of the company. The company operates in "Tax consultancy".


Current Directors

Director
EL-IMAD, Nina
Appointed Date: 13 April 2012
48 years old
Director
STEWART, Russell John
Appointed Date: 13 April 2012
66 years old

SIMPSON BOOTH LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 101.5
05 May 2016
Register(s) moved to registered office address Berkeley Square House Berkeley Square London W1J 6BD
25 Feb 2016
Register(s) moved to registered inspection location 1st Floor, Lee House, 109 Hammersmith Road London W14 0QH
13 Jan 2016
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 101.50
...
... and 10 more events
24 Sep 2013
Total exemption small company accounts made up to 31 December 2012
16 Apr 2013
Annual return made up to 13 April 2013 with full list of shareholders
16 Apr 2013
Register inspection address has been changed
06 May 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
13 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SIMPSON BOOTH LIMITED Charges

18 September 2015
Charge code 0803 0013 0003
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Russell Stewart as Trustee of Simpson Booth Pension Scheme Nina Stewart as Trustee of Simpson Booth Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Simpson Booth Pension Scheme
Description: First fixed over domain name and website…
20 April 2015
Charge code 0803 0013 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. By way of first fixed charge:. (I) all real property;…
4 November 2013
Charge code 0803 0013 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: All estates and interests in freehold, leasehold and other…

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