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Simco Petroleum (management) Limited, SW13 9LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIMCO PETROLEUM (MANAGEMENT) LIMITED

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

This company is commonly known as Simco Petroleum (management) Limited. The company was founded 29 years ago and was given the registration number 03083009. The firm's registered office is in LONDON. You can find them at 30 Suite A, Barnes High Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SIMCO PETROLEUM (MANAGEMENT) LIMITED
Company Number:03083009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1995
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Suite A, Barnes High Street, London, United Kingdom, SW13 9LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B, 30, Barnes High Street, London, England, SW13 9LW

Director27 September 2022Active
79 Elmbank Gardens, Barnes, London, SW13 0NX

Director24 July 1995Active
Russell Square House, 10-12 Russell Square, London, WC1B 5LF

Secretary12 September 2011Active
64 Kenyon Street, London, SW6 6LB

Secretary24 July 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 July 1995Active
64 Kenyon Street, London, SW6 6LB

Director24 July 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 July 1995Active

People with Significant Control

Mrs Nicole Dawn Simonian
Notified on:14 December 2017
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Suite B, 30, Barnes High Street, London, England, SW13 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Edward Simonian
Notified on:24 July 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:30, Suite A, London, United Kingdom, SW13 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Dr Gabriel Onnig Simonian
Notified on:24 July 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Suite B, 30, Barnes High Street, London, England, SW13 9LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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