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SIMON SHORVON LTD

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

This company is commonly known as Simon Shorvon Ltd. The company was founded 20 years ago and was given the registration number 04977034. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SIMON SHORVON LTD
Company Number:04977034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:140 Buckingham Palace Road, London, SW1W 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brook Studio, 27a Stamford Brook Road, London, W6 0XJ

Director01 March 2004Active
The Brook Studio, 27a Stamford Brook Road, London, W6 0XJ

Director01 March 2004Active
35 Green Dragon Yard, London, E1 5NJ

Secretary23 July 2007Active
The Barbican Studio, 35 Green Dragon Yard, London, E1 5NJ

Secretary26 November 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary26 November 2003Active
The Barbican Studio, 35 Green Dragon Yard, London, E1 5NJ

Corporate Secretary01 May 2006Active
The Barbican Studio, 35 Green Dragon Yard, London, E1 5NJ

Director26 November 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director26 November 2003Active

People with Significant Control

Dr. Lynne Soon Li Low
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:Singaporean
Country of residence:United Kingdom
Address:The Brook Studio, 27a Stamford Brook Road, London, United Kingdom, W6 0XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Prof. Simon David Shorvon
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:The Brook Studio, 27a Stamford Brook Road, London, United Kingdom, W6 0XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2022-08-11Gazette

Gazette dissolved liquidation.

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2022-05-11Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-19Address

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

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2021-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-19Resolution

Resolution.

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2021-04-19Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-03-09Accounts

Change account reference date company previous shortened.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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2013-06-19Address

Change registered office address company with date old address.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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