CHARLES SIMPSON INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
CHARLES SIMPSON INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Active.
CHARLES SIMPSON INVESTMENTS LTD was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARLES SIMPSON INVESTMENTS LTD was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARLES SIMPSON INVESTMENTS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LEONARD WILLIAMS | Dec 1967 | British | Director | 2017-08-30 | CURRENT |
JONATHAN GHYLL SIMPSON | Aug 1985 | British | Director | 2017-08-30 | CURRENT |
MR JOHN SIMPSON | Mar 1948 | British | Director | 2010-03-25 | CURRENT |
MR JOHN EDWARD WILLIAMS | Jun 1949 | British | Director | 2010-03-25 UNTIL 2014-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Ghyll Simpson | 2019-08-13 | 8/1985 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
The Simpson Family Settlement | 2016-04-06 - 2019-08-13 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |