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SIMPSON'S-IN-THE-STRAND (348446) LIMITED

Learn more about SIMPSON'S-IN-THE-STRAND (348446) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

SIMPSON'S-IN-THE-STRAND (348446) LIMITED on the map

Company type: Private Limited Company
Company number: 00348446
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.14
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
FIXED AND FLOATING CHARGE DEBENTURE - Outstanding on 2013.04.10
DEUTSCHE BANK AG, LONDON BRANCH
- Outstanding on 2014.10.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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DIRECTOR APPOINTED BENJAMIN DAVID CADWELL
Form type: AP01
Date: 2015.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRISTOPHER BRODERICK
Form type: TM01
Date: 2015.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, 5TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Form type: AD01
Date: 2015.07.01
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT
Form type: TM01
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY
Form type: TM01
Date: 2014.10.30
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DIRECTOR APPOINTED ASHLEY FERNANDES
Form type: AP01
Date: 2014.10.30
£2.95
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DIRECTOR APPOINTED MARTIN KANDRAC
Form type: AP01
Date: 2014.10.30
£2.95
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DIRECTOR APPOINTED GORDON ALEXANDER MILES DRAKE
Form type: AP01
Date: 2014.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 003484460002
Form type: MR01
Date: 2014.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT
Form type: AP01
Date: 2013.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY
Form type: TM01
Date: 2013.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2013.07.17
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER KELLY BRODERICK / 11/01/2013
Form type: CH01
Date: 2013.01.15
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART WATSON
Form type: TM01
Date: 2011.06.06
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KENNETH GATELEY / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAIN WATSON / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER KELLY BRODERICK / 27/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER KELLY BRODERICK / 06/08/2009
Form type: CH01
Date: 2009.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER BRODERICK / 14/02/2009
Form type: 288c
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLIAN FISKEN
Form type: 288b
Date: 2009.03.19
£2.95
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DIRECTOR APPOINTED STUART IAIN WATSON
Form type: 288a
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON
Form type: 288b
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR
Form type: 288b
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT
Form type: 288b
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED DONALD KENNETH GATELEY
Form type: 288a
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED GILLIAN CLAIRE FISKEN
Form type: 288a
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
Form type: 225
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/06 FROM:, 1 SAVOY HILL, LONDON WC2R 0BP
Form type: 287
Date: 2006.01.26
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02

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Company directors and board members:

D.W. COMPANY SERVICES LIMITED (current)
Secretary, 2005.07.21
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE , EDINBURGH
EH1 2EN
BENJAMIN DAVID CADWELL (current)
Director, EXECUTIVE, 2015.08.12
DUBAI INTERNATIONAL FINANCIAL CENTRE GATE PRECINCT P.O. BOX 121223 ,
DUBAI
UNITED ARAB EMIRATES
GORDON ALEXANDER MILES DRAKE (current)
Director, HOTEL INVESTMENTS, 2014.10.21
C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
ASHLEY FERNANDES (current)
Director, NONE, 2014.10.21
C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
MARTIN KANDRAC (current)
Director, NONE, 2014.10.21
C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
THOMAS PATRICK DOWD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.05.06 - 2005.01.19
TISRARA BALLYOWEN LANE , LUCAN
CO DUBLIN
IRELAND
MALCOLM RONALD FRANCE (resigned)
Secretary, ACCOUNTANT, 1996.10.11 - 2004.05.14
34 TYBENHAM ROAD , LONDON
SW19 3LA
WILLIAM ROWLAND LLEWELLYN LEIGH (resigned)
Secretary, 1992.05.01 - 1995.01.14
CHANCEL HOUSE CHURCH STREET HADLOW , TONBRIDGE
TN11 0DB, KENT
IAIN STEWART MACKINTOSH (resigned)
Secretary, BANKER, 2005.01.19 - 2005.07.21
9 GREENBANK TERRACE , EDINBURGH
EH10 6ER, MIDLOTHIAN
MARTIN BALFOUR RADCLIFFE (resigned)
Secretary, 1995.01.14 - 1996.12.31
34 LAMONT ROAD , LONDON
SW10
DAVID WESTON ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.29 - 2005.01.19
8 MERTON WALK MOUNT SAINT ANNES , MILLTOWN
6, DUBLIN
IRELAND
BRUCE SMITH ANDERSON (resigned)
Director, BANK OFFICER, 2005.01.19 - 2008.09.16
2 BRAMDEAN VIEW , EDINBURGH
EH10 6JX
CRISTOPHER KELLY BRODERICK (resigned)
Director, HOTEL INVESTMENTS, 2005.01.19 - 2015.08.12
STRAND , LONDON
WC2R 0EU
BRIAN MELVILLE WINROW CAMPBELL CLIVAZ (resigned)
Director, RESTAURATEUR, 1993.07.05 - 1997.04.11
15 MOIRA HOUSE GOSLING WAY , LONDON
SW9 6JP
PETER JOSEPH DONNELLY (resigned)
Director, COMPANY EXECUTIVE, 2004.05.06 - 2005.01.19
104 AVOCA PARK , BLACKROCK
CO. DUBLIN
REPUBLIC OF IRELAND
THOMAS PATRICK DOWD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.05.06 - 2005.01.19
TISRARA BALLYOWEN LANE , LUCAN
CO DUBLIN
IRELAND
GILLIAN CLAIRE FISKEN (resigned)
Director, C A, 2008.09.16 - 2009.02.25
6 NORTH PARK TERRACE , EDINBURGH
EH4 1DP
ALAN JAMES FORT (resigned)
Director, FINANCE DIRECTOR, 1996.10.11 - 1999.09.30
WOODSIDE BARNET WOOD ROAD , BROMLEY
BR2 8HJ, KENT
MALCOLM RONALD FRANCE (resigned)
Director, ACCOUNTANT, 2004.07.29 - 2005.01.19
34 TYBENHAM ROAD , LONDON
SW19 3LA
MALCOLM RONALD FRANCE (resigned)
Director, ACCOUNTANT, 2003.04.08 - 2004.05.14
34 TYBENHAM ROAD , LONDON
SW19 3LA
DONALD KENNETH GATELEY (resigned)
Director, BANKER, 2008.09.16 - 2013.07.31
LEVEL 1 CITYMARK 150 FOUNTAINBRIDGE , EDINBURGH
EH3 9PE
SCOTLAND
TIMOTHY JOHN GATES (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1999.09.30 - 2003.04.08
18 CLIFTON ROAD , TEDDINGTON
TW11 8SW, MIDDLESEX
PETER IAN HAMILTON HAIGH (resigned)
Director, MARKETING DIR, 1994.04.18 - 1995.03.10
11 LONSDALE ROAD , LONDON
W4 1ND
CHARLES HENRY (resigned)
Director, HOTEL INVESTMENT ADVISER, 2005.01.19 - 2014.10.21
221 CONGRESS STREET , BROOKLYN
11201, NEW YORK
USA
ALISTAIR JAMES NEIL HEWITT (resigned)
Director, BANK OFFICIAL, 2005.11.14 - 2008.09.16
12 ANNICKBANK STEWARTON , KILMARNOCK
KA3 5QT, AYRSHIRE
ALISTAIR JAMES NEIL HEWITT (resigned)
Director, COMPANY DIRECTOR, 2013.07.31 - 2014.10.21
12 ANNICKBANK STEWARTON , KILMARNOCK
KA3 5QT, AYRSHIRE
SCOTLAND
IAIN STEWART MACKINTOSH (resigned)
Director, BANKER, 2005.01.19 - 2005.07.26
9 GREENBANK TERRACE , EDINBURGH
EH10 6ER, MIDLOTHIAN
GERALDINE MCKENNA (resigned)
Director, MARKETING DIRECTOR, 1999.12.30 - 2004.05.14
NO 3 BIRLEY STREET , LONDON
SW11 5XE
THOMAS CHRISTOPHER O'CONNELL (resigned)
Director, 1993.07.05 - 1994.10.10
2 BATEMANS COURT FORESTFIELD FURNACE GREEN , CRAWLEY
RH10 6PS, WEST SUSSEX
RAMON PAJARES (resigned)
Director, HOTELIER, 1996.10.11 - 1999.12.30
38 PONT STREET MEWS , LONDON
SW1X 0AF
MARTIN BALFOUR RADCLIFFE (resigned)
Director, 1992.05.01 - 1997.06.30
34 LAMONT ROAD , LONDON
SW10
GILLIAN CHRISTINE SELLAR (resigned)
Director, SOLICITOR, 2005.07.26 - 2008.09.16
112 SEAVIEW TERRACE , EDINBURGH
EH15 2HQ, MIDLOTHIAN
GILES RICHARD CARLESS SHEPARD (resigned)
Director, MANAGING DIRECTOR, 1992.05.01 - 1994.09.30
WALLOP HOUSE NETHER WALLOP , STOCKBRIDGE
SO20 8HE, HAMPSHIRE
STUART IAIN WATSON (resigned)
Director, BANKER, 2009.02.25 - 2011.06.01
LEVEL 1 CITYMARK 150 FOUNTAINBRIDGE , EDINBURGH
EH3 9PE
SCOTLAND
MICHAEL CALLAM WILLIAMS (resigned)
Director, GENERAL MANAGER, 1992.05.01 - 1993.03.05
167 THE GRAMPIANS SHEPHERDS BUSH , LONDON
W6 7NB

Companies near to SIMPSON'S-IN-THE-STRAND (348446) ltd.

Information about the Private Limited Company SIMPSON'S-IN-THE-STRAND (348446) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data