SIMPSONS PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSIMPSONS PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04332308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPSONS PROPERTY LTD?

    • (7032) /

    Where is SIMPSONS PROPERTY LTD located?

    Registered Office Address
    72 New Bond Street
    London
    W1S 1RR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPSONS PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for SIMPSONS PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 30, 2010

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2010

    Statement of capital on Dec 07, 2010

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Director's details changed for John Alexander Troostwyk on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Nov 30, 2009

    8 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    11 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    1 pages244

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages225

    Who are the officers of SIMPSONS PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT PREMIUM SECRETARY LTD
    43 Nalders Road
    HP5 3DQ Chesham
    Buckinghamshire
    Secretary
    43 Nalders Road
    HP5 3DQ Chesham
    Buckinghamshire
    70639510002
    TROOSTWYK, John Alexander
    72 New Bond Street
    London
    W1S 1RR
    Director
    72 New Bond Street
    London
    W1S 1RR
    EnglandBritish108330800001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    CUNNINGHAM, Alastair Matthew
    Apartment No.2
    8 Florinis Street
    Nicosia
    1065
    Cyprus
    Director
    Apartment No.2
    8 Florinis Street
    Nicosia
    1065
    Cyprus
    CyprusBritish73090580001
    GRASSICK, James William
    PO BOX 14 Clarkes Estate
    Cades Bay
    Nevis
    West Indies
    Director
    PO BOX 14 Clarkes Estate
    Cades Bay
    Nevis
    West Indies
    British64617670005
    HESTER, Jesse Grant
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    Director
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    United Arab EmiratesBritish133199990001
    PALMER, Colin David Charles
    189 Brenchley Gardens
    SE23 3RF London
    Director
    189 Brenchley Gardens
    SE23 3RF London
    British90668270001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0