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SIMARK SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simark Securities Limited. The company was founded 53 years ago and was given the registration number 00995391. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House,, Arcadia Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIMARK SECURITIES LIMITED
Company Number:00995391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor Gadd House,, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Davcar, 7, Rockingham Gate, Oundale Avenue, Bushey, United Kingdom, WD23 4DQ

Secretary-Active
35 Windsor Avenue, Edgware, HA8 8SP

Director-Active

People with Significant Control

Mr Mark Simon Kirsch
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Norman Henry Kirsch
Notified on:06 April 2016
Status:Active
Date of birth:August 1932
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Address

Change registered office address company with date old address new address.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2016-10-14Officers

Change person secretary company with change date.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-14Address

Change registered office address company with date old address new address.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-04-29Address

Change registered office address company with date old address new address.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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