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 - LONDON

This company is listed in the following categories:
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

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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

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