Simpson Assets 3 Limited

General information

Name:

Simpson Assets 3 Ltd

Office Address:

4th Floor Charles House 108-110 Finchley Road NW3 5JJ London

Number: 13549351

Incorporation date: 2021-08-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Simpson Assets 3 Limited. This firm was founded three years ago and was registered under 13549351 as its registration number. This registered office of the company is registered in London. You can contact them at 4th Floor Charles House, 108-110 Finchley Road. The company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's most recent filed accounts documents describe the period up to Sat, 30th Apr 2022 and the most current confirmation statement was released on Fri, 4th Aug 2023.

We have a group of two directors controlling the following limited company at the moment, including Christopher C. and Lambros H. who have been utilizing the directors duties since August 2021.

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 05 August 2021

Latest update: 26 April 2024

Lambros H.

Role: Director

Appointed: 05 August 2021

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are as follows: Simpson Assets 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charles House, 108-110 Finchley Road, NW3 5JJ and was registered as a PSC under the reg no 13546230.

Simpson Assets 2 Limited
Address: 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13546230
Notified on 5 August 2021
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Small company accounts made up to 2023/04/30 (AA)
filed on: 24th, January 2024
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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