SIMPSON'S-IN-THE-STRAND (348446) LIMITED
Non-Trading
General Information
NAME
SIMPSON'S-IN-THE-STRAND (348446) LIMITED
COMPANY NUMBER
00348446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
14/01/1939
(85 years and 10 months old)
WEBSITE
www.simpsonsinthestrand.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/01/1939
18/12/1998
SIMPSON'S-IN-THE-STRAND LIMITED
LONDON
EC4N 6AF
Telephone: 02078369112
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Telephone: 78369112
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SAVOY HOTEL LIMITED | Active - Accounts Filed | View Report |
| SIMPSON''S-IN-THE-STRAND (348446) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Irfan Abdul-Khaliq Sharief (931318890) has left the board |
| 30/10/2024 | New Board Member Richard Saab (932868341) Appointed |
| 28/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMPSON'S-IN-THE-STRAND (348446) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPSON'S-IN-THE-STRAND (348446) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPSON'S-IN-THE-STRAND (348446) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 4 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/1992 - 07/02/1996 (3 years and 9 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGDOM HOLDING COMPANY | N/A | N/A |
| KINGDOM 5-KR-114 LTD | N/A | N/A |
| BREEZEROAD LIMITED | Active - Accounts Filed | View Report |
| DUNWILCO (1847) LIMITED | Active - Accounts Filed | View Report |
| DUNWILCO (1783) LIMITED | Active - Accounts Filed | View Report |
| DUNWILCO (1784) LIMITED | Active - Accounts Filed | View Report |
| THE SAVOY HOTEL LIMITED | Active - Accounts Filed | View Report |
| SIMPSON''S-IN-THE-STRAND (348446) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Irfan Abdul-Khaliq Sharief (931318890) has left the board |
| 30/10/2024 | New Board Member Richard Saab (932868341) Appointed |
| 28/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 09/09/2023 | Lourie Johannes Kruger (930388926) has left the board |
| 09/09/2023 | New Board Member Irfan Abdul-Khaliq Sharief (931318890) Appointed |
| 02/06/2023 | New Board Member Sarmad Zok (928493903) Appointed |
| 25/05/2023 | New Board Member Salma Ahmad Alhammadi (930935356) Appointed |
| 24/05/2023 | Juan Bernardo Aguilar (930388925) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | Sean Piers Harrison (922210155) has left the board |
| 09/01/2023 | Kamal Rhazali (921063230) has left the board |
| 09/01/2023 | Omer Acar (926127785) has left the board |
| 09/01/2023 | New Board Member Lourie Johannes Kruger (930388926) Appointed |
| 09/01/2023 | New Board Member Juan Bernardo Aguilar (930388925) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 19/11/2020 | Change in Reg. Office |
| 18/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 16/08/2019 | Omer Acar (926126230) has left the board |
| 16/08/2019 | New Board Member Omer Acar (926127785) Appointed |
| 09/08/2019 | New Board Member Omer Acar (926126230) Appointed |
| 06/08/2019 | Ashley Fernandes (919221615) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | Kamal Rhazali (924432111) has left the board |
| 29/03/2018 | New Board Member Kamal Rhazali (921063230) Appointed |
| 21/03/2018 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 21/03/2018 | Martin Kandrac (919221602) has left the board |
| 21/03/2018 | New Board Member Kamal Rhazali (924432111) Appointed |
| 30/07/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Confirmation Statement filed |
| 19/01/2017 | Sean Piers Harrison (922211151) has left the board |
| 19/01/2017 | New Board Member Sean Piers Harrison (922210155) Appointed |
| 12/01/2017 | Gordon Alexander Miles Drake (919221588) has left the board |
| 12/01/2017 | New Board Member Sean Piers Harrison (922211151) Appointed |
| 29/11/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Benjamin David Cadwell (920057666) Appointed |
| 10/09/2015 | Benjamin David Cadwell (920061037) has left the board |
| 04/09/2015 | New Board Member Benjamin David Cadwell (920061037) Appointed |
| 25/08/2015 | Cristopher Kelly Broderick (910273032) has left the board |
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