This company is commonly known as Simec Investments 52 Limited. The company was founded 5 years ago and was given the registration number 11666387. The firm's registered office is in LONDON. You can find them at 40 Grosvenor Place, 2nd Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SIMEC INVESTMENTS 52 LIMITED |
|---|---|---|
| Company Number | : | 11666387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2018 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Marble Power Ltd,, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE | Director | 03 March 2023 | Active |
| 40, Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG | Director | 08 November 2018 | Active |
| Mr. Sanjeev Gupta | ||
| Notified on | : | 03 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Marble Power Ltd,, 1st Floor, London, United Kingdom, SE1 2RE |
| Nature of control | : |
|
| Mr Parduman Kumar Gupta | ||
| Notified on | : | 08 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 40, Grosvenor Place, London, United Kingdom, SW1X 7GG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Incorporation | Incorporation company. | Download |
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