This company is commonly known as Simons Developments Limited. The company was founded 4 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.
| 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 | : |
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| Registered Address | : | 5 Windmill Street, London, W1T 2JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Rectory, Main Street, Broxholme, Lincoln, England, LN1 2NG | Director | 28 October 2019 | Active |
| The Old Rectory, Main Street, Broxholme, Lincoln, England, LN1 2NG | Director | 01 July 2021 | Active |
| The Old Rectory, Main Street, Broxholme, Lincoln, England, LN1 2NG | Director | 10 February 2024 | Active |
| 5, Windmill Street, London, W1T 2JA | Director | 28 October 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-24 | Incorporation | Memorandum articles. | Download |
| 2023-12-24 | Resolution | Resolution. | Download |
| 2023-12-24 | Change of constitution | Change constitution enactment. | Download |
| 2023-12-13 | Change of constitution | Change constitution enactment. | Download |
| 2023-12-13 | Change of constitution | Change constitution enactment. | Download |
| 2023-12-11 | Capital | Capital name of class of shares. | Download |
| 2023-12-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Resolution | Resolution. | Download |
| 2020-03-02 | Accounts | Change account reference date company current extended. | Download |
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