SIMON JAMESON LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIMON JAMESON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMON JAMESON LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMON JAMESON LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMON JAMESON LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR,
LONDON
EC4A 1JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON MICHAEL JAMESON | Aug 1960 | British | Director | 2002-09-19 | CURRENT |
ANNE PATRICIA CUNNINGHAM | Jul 1957 | British | Director | 2002-09-19 | CURRENT |
ANNE PATRICIA CUNNINGHAM | Jul 1957 | British | Secretary | 2002-09-19 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-19 UNTIL 2002-09-19 | RESIGNED | ||
JOHN PLOWDEN CARRINGTON | Nov 1941 | British | Director | 2013-04-17 UNTIL 2022-07-30 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-19 UNTIL 2002-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Anne Patricia Cunningham | 2017-11-13 | 7/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Simon Michael Jameson | 2016-04-06 | 8/1960 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Simon Jameson Limited | 2023-12-13 | 31-03-2023 | £437,891 Cash |
Simon Jameson Limited | 2022-10-29 | 31-03-2022 | £398,868 Cash |
Simon Jameson Limited | 2021-11-25 | 31-03-2021 | £382,533 Cash |
Simon Jameson Limited | 2020-12-19 | 31-03-2020 | £464,110 Cash |
Simon Jameson Limited | 2019-12-05 | 31-03-2019 | £450,919 Cash |