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SIMON HARRISON LIMITED

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

This company is commonly known as Simon Harrison Limited. The company was founded 24 years ago and was given the registration number 03867147. The firm's registered office is in LONDON. You can find them at 2 Cathedral Street, , London, . This company's SIC code is 32130 - Manufacture of imitation jewellery and related articles.

Company Information

Name:SIMON HARRISON LIMITED
Company Number:03867147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32130 - Manufacture of imitation jewellery and related articles

Office Address & Contact

Registered Address:2 Cathedral Street, London, SE1 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6f, Fieldgate Mansions, Myrdle Street, London, United Kingdom, E1 1HA

Secretary03 November 2004Active
2, Cathedral Street, London, SE1 9DE

Director14 March 2023Active
2, Cathedral Street, London, SE1 9DE

Director14 March 2023Active
17-18 Great Sutton Street, London, EC1V 5LR

Director27 October 1999Active
2, Cathedral Street, London, SE1 9DE

Director14 March 2023Active
2, Cathedral Street, London, SE1 9DE

Director14 March 2023Active
48 Priory Road, West Bridgford, Nottingham, NG2 5HU

Secretary27 October 1999Active
15 Hartley Court Gardens, Cranbrook, TN17 3QY

Secretary27 June 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary27 October 1999Active
46, Theobalds Road, London, England, WC1X 8NW

Director01 December 2009Active
2, Cathedral Street, London, SE1 9DE

Director14 March 2023Active
15 Hartley Court Gardens, Cranbrook, TN17 3QY

Director27 June 2003Active
152 City Road, London, EC1V 2NX

Nominee Director27 October 1999Active

People with Significant Control

Simon Harrison (Holdings) Limited
Notified on:14 March 2023
Status:Active
Country of residence:England
Address:2, Cathedral Street, London, England, SE1 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Clifford Harrison
Notified on:27 October 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:2, Cathedral Street, London, SE1 9DE
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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