This company is commonly known as Simmons & Simmons (no.1) Limited. The company was founded 37 years ago and was given the registration number 02092142. The firm's registered office is in LONDON. You can find them at Simmons & Simmons City Point, 1 Ropemaker Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SIMMONS & SIMMONS (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 02092142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1987 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Simmons & Simmons City Point, 1 Ropemaker Street, London, EC2Y 9SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Simmons & Simmons City Point, 1 Ropemaker Street, London, EC2Y 9SS | Director | 04 May 2011 | Active |
| Simmons & Simmons City Point, 1 Ropemaker Street, London, EC2Y 9SS | Director | 01 February 2022 | Active |
| 31 Audley Road, London, W5 3ES | Secretary | - | Active |
| 36 New Road, Upper Abbey Wood, London, SE2 0QG | Secretary | 17 January 1997 | Active |
| 110 Southbourne Overcliff Drive, Bournemouth, BH6 3NQ | Secretary | 17 January 1997 | Active |
| Simmons & Simmons City Point, 1 Ropemaker Street, London, EC2Y 9SS | Secretary | 29 September 2010 | Active |
| 25 Blackheath Park, London, SE3 9RW | Secretary | 31 December 1993 | Active |
| C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS | Corporate Secretary | 20 April 1998 | Active |
| 31 Audley Road, London, W5 3ES | Director | - | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9SS | Director | 29 September 2010 | Active |
| 20 Queens Gate Gardens, London, SW7 5LZ | Director | - | Active |
| Great Forge Farmhouse, Riding Lane, Hildenborough, TN11 9LH | Director | 13 January 1999 | Active |
| Simmons & Simmons City Point, 1 Ropemaker Street, London, EC2Y 9SS | Director | 16 November 2004 | Active |
| 25 Blackheath Park, London, SE3 9RW | Director | 08 July 1992 | Active |
| 135 Thurleigh Road, London, SW12 8TX | Director | 31 December 1993 | Active |
| Southover Crouch Lane, Borough Green, Sevenoaks, TN15 8LU | Director | 16 May 1996 | Active |
| 7 Hollywood Road, Chelsea, London, SW10 9HT | Director | 17 January 1997 | Active |
| Moory Field House, Pilgrims Close,Westhumble, Dorking, RH5 6AR | Director | 05 March 2001 | Active |
| Simmons & Simmons Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citypoint, One Ropemaker Street, London, England, EC2Y 9SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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