SIMPART SECRETARIAL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03805761. The registration start date is July 12, 1999. The current status is Active.
Company Number | 03805761 |
Company Name | SIMPART SECRETARIAL SERVICES LIMITED |
Registered Address |
Simkins LLP 3rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-07-12 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-07-05 |
Returns Last Update | 2016-06-07 |
Confirmation Statement Due Date | 2021-06-09 |
Confirmation Statement Last Update | 2020-05-26 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
SIMKINS LLP 3RD FLOOR, LYNTON HOUSE 7-12 TAVISTOCK SQUARE |
Post Town | LONDON |
Post Code | WC1H 9LT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
RESPIRARE LONDON LTD | Menzies LLP, Lynton House 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom |
ICHIBAN UICHIRO LTD | 1st Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
LIFEARC GP LTD | 7th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
ANIFERA LIMITED | Menzies LLP London Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
DATAKIWI LIMITED | C/o Simkins LLP Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
MELTON COURT RTM COMPANY LIMITED | Simkins LLP Third Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
FUWA FUWA BRUNSWICK LIMITED | Third Floor, Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom |
CAPTURE672 LIMITED | 1st Floor Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, England |
BERKELEY TRADE FINANCE LIMITED | Lynton House C/o Menzies LLP, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
BROADCAST SOLUTIONS (BS) UK LIMITED | Lynton House 7 - 12, Tavistock Square, London, WC1H 9LT, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COPELAND, Caroline Elizabeth | Secretary (Active) | Simkins Llp, 3rd Floor, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT | / 18 January 2013 |
/ |
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COPELAND, Caroline Elizabeth | Director (Active) | Simkins Llp, 3rd Floor, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT | December 1973 / 30 April 2007 |
British / United Kingdom |
Solicitor |
LAWSON, Euan Jon | Director (Active) | Simkins Llp, 3rd Floor, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT | December 1965 / 12 June 2015 |
British / England |
Director |
O'MAHONY, Susan | Secretary (Resigned) | 7 Aldburgh Mews, Marylebone Lane, London, W1U 1BT | / 12 July 1999 |
/ |
|
RAYMAN, Alice | Secretary (Resigned) | Basement Flat, 7 Essex Villas, London, W8 7BP | / 22 April 2004 |
/ |
|
TWYNAM, Leonora Mary Alexandra | Secretary (Resigned) | Ground Floor Flat, 25 Chesterton Road, London, W10 5LY | / 11 May 2006 |
/ |
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ALCRAFT, Joss Burrell | Director (Resigned) | 23 Towton Road, London, SE27 9EE | October 1972 / 21 February 2006 |
British / United Kingdom |
Solicitor |
FATEMI, Cyrus | Director (Resigned) | C/O Michael Simkins Llp, Lynton House,, 7-12 Tavistock Square, London, WC1H 9LT | September 1952 / 21 January 2013 |
British / England |
Solicitor |
O'MAHONY, Susan | Director (Resigned) | C/O Michael Simkins Llp, Lynton House,, 7-12 Tavistock Square, London, WC1H 9LT | November 1957 / 4 November 2009 |
Irish / United Kingdom |
Solicitor |
O'MAHONY, Susan | Director (Resigned) | 288 Latymer Court, Hammersmith Road, London, W6 7LD | November 1957 / 12 July 1999 |
British / |
Solicitor |
SELLORS, Jonathan | Director (Resigned) | 36 Cambridge Street, London, SW1V 4QH | June 1962 / 12 July 1999 |
British / |
Consultant |
TWYNAM, Leonora Mary Alexandra | Director (Resigned) | Ground Floor Flat, 25 Chesterton Road, London, W10 5LY | April 1975 / 30 April 2007 |
British / United Kingdom |
Solicitor |
SIMPART DIRECTORS LIMITED | Director (Resigned) | Third Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | / 26 June 2002 |
/ |
Post Town | LONDON |
Post Code | WC1H 9LT |
SIC Code | 99999 - Dormant Company |
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