Active
Company Information for SIMPSON'S-IN-THE-STRAND (348446) LIMITED
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP, 78 CANNON STREET, LONDON, EC4N 6AF,
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Company Registration Number
00348446
Private Limited Company
Active |
Company Name | |
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SIMPSON'S-IN-THE-STRAND (348446) LIMITED | |
Legal Registered Office | |
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 78 CANNON STREET LONDON EC4N 6AF Other companies in WC2B | |
Company Number | 00348446 | |
---|---|---|
Company ID Number | 00348446 | |
Date formed | 1939-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 09:13:14 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN DAVID CADWELL |
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ASHLEY FERNANDES |
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SEAN PIERS HARRISON |
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KAMAL RHAZALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
GORDON ALEXANDER MILES DRAKE |
Director | ||
MARTIN KANDRAC |
Director | ||
CRISTOPHER KELLY BRODERICK |
Director | ||
CHARLES HENRY |
Director | ||
ALISTAIR JAMES NEIL HEWITT |
Director | ||
DONALD KENNETH GATELEY |
Director | ||
GILLIAN CLAIRE FISKEN |
Director | ||
BRUCE SMITH ANDERSON |
Director | ||
ALISTAIR JAMES NEIL HEWITT |
Director | ||
GILLIAN CHRISTINE SELLAR |
Director | ||
IAIN STEWART MACKINTOSH |
Director | ||
IAIN STEWART MACKINTOSH |
Company Secretary | ||
THOMAS PATRICK DOWD |
Company Secretary | ||
DAVID WESTON ALLEN |
Director | ||
PETER JOSEPH DONNELLY |
Director | ||
THOMAS PATRICK DOWD |
Director | ||
MALCOLM RONALD FRANCE |
Director | ||
MALCOLM RONALD FRANCE |
Company Secretary | ||
MALCOLM RONALD FRANCE |
Director | ||
GERALDINE MCKENNA |
Director | ||
TIMOTHY JOHN GATES |
Director | ||
RAMON PAJARES |
Director | ||
ALAN JAMES FORT |
Director | ||
MARTIN BALFOUR RADCLIFFE |
Director | ||
BRIAN MELVILLE WINROW CAMPBELL CLIVAZ |
Director | ||
MARTIN BALFOUR RADCLIFFE |
Company Secretary | ||
PETER IAN HAMILTON HAIGH |
Director | ||
WILLIAM ROWLAND LLEWELLYN LEIGH |
Company Secretary | ||
THOMAS CHRISTOPHER O'CONNELL |
Director | ||
GILES RICHARD CARLESS SHEPARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNWILCO (1783) LIMITED | Director | 2015-08-12 | CURRENT | 2012-12-18 | Active | |
DUNWILCO (1847) LIMITED | Director | 2015-08-12 | CURRENT | 2014-08-19 | Active | |
THE SAVOY HOTEL LIMITED | Director | 2015-08-12 | CURRENT | 1998-11-12 | Active | |
DUNWILCO (1784) LIMITED | Director | 2015-08-12 | CURRENT | 2012-12-18 | Active | |
BREEZEROAD LIMITED | Director | 2010-05-04 | CURRENT | 2004-03-18 | Active | |
DUNWILCO (1783) LIMITED | Director | 2014-10-21 | CURRENT | 2012-12-18 | Active | |
DUNWILCO (1847) LIMITED | Director | 2014-10-21 | CURRENT | 2014-08-19 | Active | |
THE SAVOY HOTEL LIMITED | Director | 2014-10-21 | CURRENT | 1998-11-12 | Active | |
BREEZEROAD LIMITED | Director | 2014-10-21 | CURRENT | 2004-03-18 | Active | |
DUNWILCO (1784) LIMITED | Director | 2014-10-21 | CURRENT | 2012-12-18 | Active | |
BREEZEROAD LIMITED | Director | 2017-01-11 | CURRENT | 2004-03-18 | Active | |
DUNWILCO (1783) LIMITED | Director | 2017-01-09 | CURRENT | 2012-12-18 | Active | |
DUNWILCO (1847) LIMITED | Director | 2017-01-09 | CURRENT | 2014-08-19 | Active | |
THE SAVOY HOTEL LIMITED | Director | 2017-01-09 | CURRENT | 1998-11-12 | Active | |
DUNWILCO (1784) LIMITED | Director | 2017-01-09 | CURRENT | 2012-12-18 | Active | |
DUNWILCO (1783) LIMITED | Director | 2016-07-12 | CURRENT | 2012-12-18 | Active | |
DUNWILCO (1847) LIMITED | Director | 2016-07-12 | CURRENT | 2014-08-19 | Active | |
THE SAVOY HOTEL LIMITED | Director | 2016-07-12 | CURRENT | 1998-11-12 | Active | |
BREEZEROAD LIMITED | Director | 2016-07-12 | CURRENT | 2004-03-18 | Active | |
DUNWILCO (1784) LIMITED | Director | 2016-07-12 | CURRENT | 2012-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 003484460004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003484460004 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003484460003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003484460003 | |
DIRECTOR APPOINTED MR IRFAN ABDUL-KHALIQ SHARIEF | ||
APPOINTMENT TERMINATED, DIRECTOR LOURIE JOHANNES KRUGER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOURIE JOHANNES KRUGER | |
AP01 | DIRECTOR APPOINTED MR IRFAN ABDUL-KHALIQ SHARIEF | |
DIRECTOR APPOINTED MR SARMAD ZOK | ||
AP01 | DIRECTOR APPOINTED MR SARMAD ZOK | |
DIRECTOR APPOINTED SALMA AHMAD ALHAMMADI | ||
AP01 | DIRECTOR APPOINTED SALMA AHMAD ALHAMMADI | |
APPOINTMENT TERMINATED, DIRECTOR JUAN BERNARDO AGUILAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN BERNARDO AGUILAR | |
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SEAN PIERS HARRISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PIERS HARRISON | |
APPOINTMENT TERMINATED, DIRECTOR KAMAL RHAZALI | ||
APPOINTMENT TERMINATED, DIRECTOR OMER ACAR | ||
DIRECTOR APPOINTED MR JUAN BERNARDO AGUILAR | ||
DIRECTOR APPOINTED MR LOURIE JOHANNES KRUGER | ||
AP01 | DIRECTOR APPOINTED MR JUAN BERNARDO AGUILAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMAL RHAZALI | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR TAREQ MICHAEL FONTANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID CADWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED OMER ACAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY FERNANDES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003484460002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003484460003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
TM02 | Termination of appointment of D.W. Company Services Limited on 2018-03-16 | |
AP01 | DIRECTOR APPOINTED MR KAMAL RHAZALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KANDRAC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 01/05/2017 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-06-26 | |
PSC02 | Notification of The Savoy Hotel Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SEAN PIERS HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER MILES DRAKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR D.W. COMPANY SERVICES LIMITED on 2016-05-01 | |
CH01 | Director's details changed for Benjamin David Cadwell on 2016-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED BENJAMIN DAVID CADWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTOPHER KELLY BRODERICK | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM 5th Floor Northwest Wing Bush House Aldwych London WC2B 4EZ | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY | |
AP01 | DIRECTOR APPOINTED ASHLEY FERNANDES | |
AP01 | DIRECTOR APPOINTED MARTIN KANDRAC | |
AP01 | DIRECTOR APPOINTED GORDON ALEXANDER MILES DRAKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003484460002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER KELLY BRODERICK / 11/01/2013 | |
AR01 | 01/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WATSON | |
AR01 | 01/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KENNETH GATELEY / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAIN WATSON / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER KELLY BRODERICK / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER KELLY BRODERICK / 06/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER BRODERICK / 14/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN FISKEN | |
288a | DIRECTOR APPOINTED STUART IAIN WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT | |
288a | DIRECTOR APPOINTED DONALD KENNETH GATELEY | |
288a | DIRECTOR APPOINTED GILLIAN CLAIRE FISKEN | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 1 SAVOY HILL LONDON WC2R 0BP | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
FIXED AND FLOATING CHARGE DEBENTURE | Satisfied | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPSON'S-IN-THE-STRAND (348446) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SIMPSON'S-IN-THE-STRAND (348446) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |