SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED
Overview
| Company Name | SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08084943 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daryush Farshchi-Heidari as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Darren Leonard Hersey on Feb 20, 2025 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Nov 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Anthony David Rose on Aug 23, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Cessation of Simmons Gainsford Llp as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Simmons Gainsford Professional Services Limited as a person with significant control on Dec 06, 2023 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Darren Leonard Hersey on Jan 16, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Who are the officers of SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, James Bryan | Director | New Town TN22 5DE Uckfield 52 East Sussex United Kingdom | United Kingdom | British | 159121520002 | |||||
| HERSEY, Darren Leonard | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 104839870004 | |||||
| MANEK, Shilen Suryakant Gopalji | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 177453020001 | |||||
| PISAVADI, Abdultaiyab | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 104839940002 | |||||
| PUMFREY, David John | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 93047860004 | |||||
| ROSE, Anthony David | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 142788520007 | |||||
| THAKERAR, Rajiv Chhotalal | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 65673530004 | |||||
| PIZER, Martyn Sydney | Secretary | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom | 169459890001 | |||||||
| BULMER, Yuen Man Anna | Director | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | United Kingdom | British | 197017300001 | |||||
| DODD, Oscar Anthony Hugh William | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 54692090002 | |||||
| DUGGAN, James Bryan | Director | New Town TN22 5DE Uckfield 52 East Sussex United Kingdom | United Kingdom | British | 159121520001 | |||||
| FARSHCHI-HEIDARI, Daryush | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 177452850002 | |||||
| FARSHCHI-HEIDARI, Daryush | Director | 4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square Simmons Gainsford Llp London United Kingdom | United Kingdom | British | 177452850001 | |||||
| JENNINGS, Stephen Michael | Director | 4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square Simmons Gainsford Llp London United Kingdom | United Kingdom | British | 81778300002 | |||||
| MANEK, Shilen Suryakant Gopalji | Director | 4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square Simmons Gainsford Llp London United Kingdom | England | British | 177453020001 | |||||
| PIZER, Martyn Sydney | Director | 4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square Simmons Gainsford Llp London United Kingdom | United Kingdom | British | 32799610006 | |||||
| RIDDIOUGH, James Harry | Director | 4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square Simmons Gainsford Llp London United Kingdom | England | British | 115846610001 | |||||
| RUSH, Vanessa Lee | Director | 4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square Simmons Gainsford Llp London United Kingdom | United Kingdom | British | 141552880002 | |||||
| STEBBING, Christopher George | Director | New Town TN22 5DE Uckfield 52 East Sussex United Kingdom | United Kingdom | British | 61539430001 | |||||
| STRAUSS, Steven Michael | Director | Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom | England | British | 46928120003 |
Who are the persons with significant control of SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simmons Gainsford Professional Services Limited | Dec 06, 2023 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Simmons Gainsford Llp | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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