This company is commonly known as Simmons Gainsford Credit Management Limited. The company was founded 15 years ago and was given the registration number 06793236. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED |
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Company Number | : | 06793236 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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52, New Town, Uckfield, United Kingdom, TN22 5DE | Director | 21 June 2017 | Active |
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 16 January 2009 | Active |
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ | Secretary | 16 January 2009 | Active |
83, Hanworth Road, Hampton, United Kingdom, TW12 3EA | Director | 25 November 2009 | Active |
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ | Director | 16 January 2009 | Active |
788, Finchley Road, London, England, NW11 7TJ | Director | 16 January 2009 | Active |
67, Saddler Street, Durham, United Kingdom, DH1 3NP | Director | 11 January 2012 | Active |
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ | Director | 16 January 2009 | Active |
Simmons Gainsford Professional Services Limited | ||
Notified on | : | 06 December 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 14th Floor, 33, London, United Kingdom, W1G 0PW |
Nature of control | : |
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Simmons Gainsford Nominees Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
Nature of control | : |
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Mr Jeremy Charles Milligan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 52, New Town, Uckfield, United Kingdom, TN22 5DE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-17 | Change of constitution | Statement of companys objects. | Download |
2024-01-08 | Resolution | Resolution. | Download |
2024-01-08 | Incorporation | Memorandum articles. | Download |
2023-12-23 | Incorporation | Memorandum articles. | Download |
2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-09 | Capital | Second filing capital allotment shares. | Download |
2023-11-09 | Capital | Second filing capital allotment shares. | Download |
2023-11-09 | Capital | Second filing capital allotment shares. | Download |
2023-11-09 | Capital | Second filing capital allotment shares. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-29 | Officers | Change person director company with change date. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-10 | Officers | Change person director company with change date. | Download |
2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-05 | Officers | Termination director company with name termination date. | Download |
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