Simpson (much Wenlock) Developments Limited

General information

Name:

Simpson (much Wenlock) Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05083488

Incorporation date: 2004-03-24

Dissolution date: 2019-11-12

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was situated in London registered with number: 05083488. The company was set up in the year 2004. The headquarters of this firm was situated at 6th Floor 338 Euston Road. The area code for this location is NW1 3BG. This enterprise was officially closed in 2019, which means it had been active for 15 years.

Stephen D. was this particular firm's managing director, appointed on 2012-03-09.

John S. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Stephen D.

Role: Director

Appointed: 09 March 2012

Latest update: 7 October 2023

Role: Corporate Secretary

Appointed: 20 March 2006

Address: London, NW1 3BG, United Kingdom

Latest update: 7 October 2023

People with significant control

John S.
Notified on 24 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 07 April 2020
Confirmation statement last made up date 24 March 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 (AA)
filed on: 9th, July 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
15
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