SIMMONS & SIMMONS SERVICE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SIMMONS & SIMMONS SERVICE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIMMONS & SIMMONS SERVICE COMPANY LIMITED was incorporated 13 years ago on 09/02/2011 and has the registered number: 07523790. The accounts status is DORMANT and accounts are next due on 31/01/2025.

SIMMONS & SIMMONS SERVICE COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CITYPOINT
LONDON
EC2Y 9SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN MARK TAYLOR Jun 1970 British Director 2022-01-19 CURRENT
JEREMY QUENTIN HOYLAND Apr 1967 British Director 2011-03-25 CURRENT
NICHOLAS SIMON CRONKSHAW Sep 1966 British Director 2011-03-28 CURRENT
SIMON JOHN WATSON May 1958 British Director 2011-03-28 UNTIL 2016-06-13 RESIGNED
MR COLIN JOHN PASSMORE Jan 1959 British Director 2011-09-06 UNTIL 2022-01-19 RESIGNED
DAVID PATRICK CROFTON MCLAUGHLIN Feb 1959 British Director 2011-03-25 UNTIL 2015-12-18 RESIGNED
DANIEL SEBASTIAN FLINT Jan 1968 British Director 2011-03-25 UNTIL 2015-12-18 RESIGNED
MR DAVID ROSCOE DICKINSON Dec 1950 British Director 2011-02-09 UNTIL 2011-03-25 RESIGNED
MARK PEREGRINE DAWKINS May 1960 British Director 2011-02-09 UNTIL 2011-08-31 RESIGNED
SARAH KEECH Secretary 2011-02-09 UNTIL 2020-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simmons & Simmons Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SANDS SERVICE COMPANY (NO.2) LONDON Dissolved... ACCOUNTS TYPE NOT AVA 68209 - Other letting and operating of own or leased real estate
HOLLY LODGE CENTRE RICHMOND Active TOTAL EXEMPTION FULL 85200 - Primary education
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SKILL FORCE DEVELOPMENT DERBY ... GROUP 85200 - Primary education
SKILL FORCE TRAINING LIMITED DERBY Dissolved... SMALL 85320 - Technical and vocational secondary education
SANDS TRUSTEE COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRAMPTON MANOR TRUST LONDON Active FULL 85310 - General secondary education
PERFORMANCE WEALTH MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
SIMMONS & SIMMONS SOLUTIONS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
STERLING WEALTH & MORTGAGES LTD LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
SIMMONS & SIMMONS MIDDLE EAST LLP LONDON Active FULL None Supplied
SIMMONS & SIMMONS ASIA LLP LONDON Active FULL None Supplied
SIMMONS & SIMMONS LUXEMBOURG LLP LONDON Active FULL None Supplied
SIMMONS & SIMMONS TAX SERVICES LLP LONDON Active FULL None Supplied
SIMMONS & SIMMONS CEE LLP LONDON UNITED KINGDOM Active FULL None Supplied
SKILL FORCE DEVELOPMENT (SCOTLAND) MIDLOTHIAN Dissolved... FULL 85320 - Technical and vocational secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIMMONS & SIMMONS SERVICE COMPANY LIMITED 2023-11-22 30-04-2023 £1 equity
Dormant Company Accounts - SIMMONS & SIMMONS SERVICE COMPANY LIMITED 2022-12-20 30-04-2022 £1 equity
Dormant Company Accounts - SIMMONS & SIMMONS SERVICE COMPANY LIMITED 2022-01-27 30-04-2021 £1 equity
Dormant Company Accounts - SIMMONS & SIMMONS SERVICE COMPANY LIMITED 2021-04-23 30-04-2020 £1 equity
Dormant Company Accounts - SIMMONS & SIMMONS SERVICE COMPANY LIMITED 2020-02-01 30-04-2019 £1 equity
Dormant Company Accounts - SIMMONS & SIMMONS SERVICE COMPANY LIMITED 2019-01-25 30-04-2018 £1 equity
Dormant Company Accounts - SIMMONS & SIMMONS SERVICE COMPANY LIMITED 2018-02-01 30-04-2017 £1 equity

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ELEXICA LIMITED LONDON Active DORMANT 63990 - Other information service activities n.e.c.
FUNIFEX SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
FUNIFEX LIMITED LONDON Active DORMANT 74990 - Non-trading company
LEGAL RESPONSE INTERNATIONAL LONDON Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FUNIFEX (NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CUK ASSOCIATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
SIMMONS & SIMMONS GLOBAL LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
SIMMONS & SIMMONS GERMANY LLP LONDON UNITED KINGDOM Active FULL None Supplied
SIMMONS & SIMMONS CEE LLP LONDON UNITED KINGDOM Active FULL None Supplied
SIMMONS & SIMMONS INTELLECTUAL PROPERTY LLP LONDON UNITED KINGDOM Active FULL None Supplied