This company is commonly known as Simon Management Limited. The company was founded 33 years ago and was given the registration number 02599129. The firm's registered office is in REDHILL. You can find them at Priory House, 60 Station Road, Redhill, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SIMON MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02599129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 55 King William Street, London, United Kingdom, EC4R 9AD | Director | 30 June 2022 | Active |
| Priory House, 60 Station Road, Redhill, RH1 1PE | Secretary | 01 April 2006 | Active |
| 12 Hengist Way, Bromley, BR2 0NS | Secretary | 29 April 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 April 1991 | Active |
| Prospect House, 156 Celeborn Street, South Woodham Ferrers Chelmsford, CM3 7AW | Director | 30 November 1999 | Active |
| Berrylands Farm Pookbourne Lane, Sayers Common, Hassocks, BN6 9HD | Director | 29 June 1991 | Active |
| Avenings School Lane, Danehill, RH17 7JE | Director | 09 January 1995 | Active |
| 1st Floor, 55 King William Street, London, United Kingdom, EC4R 9AD | Director | 01 January 2015 | Active |
| White Cottage Rasen Road, Tealby, Market Rasen, LN8 3XH | Director | 29 April 1991 | Active |
| Bramblewood, Sussex Gardens Lewes Road, Haywoods Heath, RH17 7SU | Director | 30 November 1999 | Active |
| Priory House, 60 Station Road, Redhill, RH1 1PE | Director | 01 May 2007 | Active |
| Priory House, 60 Station Road, Redhill, RH1 1PE | Director | 30 April 2006 | Active |
| 15 Oakdene, Wilton Road, Beaconsfield, HP9 2BZ | Director | 09 January 1995 | Active |
| Little Abbotts Snower Hill Road, Betchworth, RH3 7AQ | Director | 09 January 1995 | Active |
| Priory House, 60 Station Road, Redhill, RH1 1PE | Director | 30 November 1999 | Active |
| The Old Coach House, Wierton Hill, Boughton Monchelsea, ME17 4JS | Director | 10 December 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 April 1991 | Active |
| Exolum Terminals Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Priory House, Station Road, Redhill, England, RH1 1PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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