This company is commonly known as Paul Simons & Partners Limited. The company was founded 19 years ago and was given the registration number 05188507. The firm's registered office is in LONDON. You can find them at Holden House, 57 Rathbone Place, London, . This company's SIC code is 70210 - Public relations and communications activities.
| Name | : | PAUL SIMONS & PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 05188507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2004 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holden House, 57 Rathbone Place, London, W1T 1JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 15 June 2021 | Active |
| 16 St Gabriels Manor, 25 Cormont Road, London, SE5 9RH | Secretary | 23 July 2004 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Secretary | 31 March 2011 | Active |
| C/O Cagney Plc, Holden Place 57 Rathbone Place, London, W1T 1JU | Secretary | 15 January 2010 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Secretary | 15 June 2021 | Active |
| 217 Brompton Park Crescent, London, SW6 1SY | Secretary | 01 July 2008 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 23 July 2004 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 31 March 2011 | Active |
| Woodville House, 126 Woodside Road, Amersham, HP6 6NP | Director | 12 May 2008 | Active |
| 65 Clarendon Court, Maida Vale, London, W9 1AJ | Director | 23 July 2004 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Director | 23 July 2004 | Active |
| Cubo Communications Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-07-27 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Accounts | Accounts with accounts type full. | Download |
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