This company is commonly known as Simplat Investments Limited. The company was founded 65 years ago and was given the registration number 00607884. The firm's registered office is in . You can find them at 45 Weymouth Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SIMPLAT INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00607884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1958 |
| End of financial year | : | 05 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Weymouth Street, London, W1N 4BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Langley House, Park Road, East Finchley, London, N2 8EY | Secretary | 25 October 1999 | Active |
| Langley House, Park Road, East Finchley, London, N2 8EY | Director | 19 June 2002 | Active |
| Langley House, Park Road, East Finchley, London, N2 8EY | Director | 12 July 2021 | Active |
| Langley House, Park Road, East Finchley, London, N2 8EY | Director | 28 June 2021 | Active |
| 9 Priory Road, London, NW6 4NN | Secretary | - | Active |
| 21 Ranulf Road, London, NW2 2BT | Director | - | Active |
| 45 Weymouth Street, London, W1N 4BY | Director | - | Active |
| Flat G, 15 West Heath Road, London, NW3 7UU | Director | - | Active |
| 45 Weymouth Street, London, W1N 4BY | Director | 01 March 1992 | Active |
| Mr David Philip Miller | ||
| Notified on | : | 28 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | 45 Weymouth Street, W1N 4BY |
| Nature of control | : |
|
| Mr Henry Lewis Miller | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1929 |
| Nationality | : | British |
| Address | : | 45 Weymouth Street, W1N 4BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-02-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Capital | Capital allotment shares. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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