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SIMON JEFFREY (LONDON) LIMITED

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

This company is commonly known as Simon Jeffrey (london) Limited. The company was founded 16 years ago and was given the registration number 06375061. The firm's registered office is in BOREHAMWOOD. You can find them at Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIMON JEFFREY (LONDON) LIMITED
Company Number:06375061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2007
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Way, London, United Kingdom, N20 0XS

Director30 June 2011Active
5, Grosvenor Gardens, London, United Kingdom, NW11 0HH

Director30 June 2011Active
3, Parkway, London, N20 0X5

Secretary01 November 2007Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary19 September 2007Active
3, Parkway, London, N20 0X5

Director01 November 2007Active
5 Grosvenor Gardens, London, NW11 0HH

Director01 November 2007Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director19 September 2007Active

People with Significant Control

Mr Tony Christofi
Notified on:19 September 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Moda Business Centre, Stirling Way, Borehamwood, England, WD6 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-08Address

Change registered office address company with date old address new address.

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2015-10-28Accounts

Accounts with accounts type dormant.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type dormant.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type dormant.

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2013-10-16Annual return

Annual return company with made up date.

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2012-10-09Accounts

Accounts with accounts type dormant.

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2012-09-27Annual return

Annual return company with made up date.

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2011-10-26Annual return

Annual return company with made up date full list shareholders.

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2011-10-12Accounts

Accounts with accounts type dormant.

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2011-07-15Officers

Appoint person director company with name.

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2011-07-15Officers

Appoint person director company with name.

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2011-07-15Officers

Termination secretary company with name.

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2011-07-15Officers

Termination director company with name.

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2011-07-15Officers

Termination director company with name.

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