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Simons Developments Limited, W1T 2JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIMONS DEVELOPMENTS LIMITED

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

This company is commonly known as Simons Developments Limited. The company was founded 5 years ago and was given the registration number 12285683. The firm's registered office is in LONDON. You can find them at 5 Windmill Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SIMONS DEVELOPMENTS LIMITED
Company Number:12285683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Windmill Street, London, W1T 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Main Street, Broxholme, Lincoln, England, LN1 2NG

Director28 October 2019Active
The Old Rectory, Main Street, Broxholme, Lincoln, England, LN1 2NG

Director01 July 2021Active
The Old Rectory, Main Street, Broxholme, Lincoln, England, LN1 2NG

Director10 February 2024Active
5, Windmill Street, London, W1T 2JA

Director28 October 2019Active

People with Significant Control

Mrs Cathy Ann Giangrande
Notified on:27 October 2023
Status:Active
Date of birth:May 1957
Nationality:American
Country of residence:England
Address:The Old Rectory, Main Street, Lincoln, England, LN1 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Richard Hodgkinson
Notified on:28 October 2019
Status:Active
Date of birth:March 1956
Nationality:British
Address:5, Windmill Street, London, W1T 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip David Hodgkinson
Notified on:28 October 2019
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:The Old Rectory, Main Street, Lincoln, England, LN1 2NG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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