SIMPSON HOUSE 2 LTD - LONDON


Company Profile Company Filings

Overview

SIMPSON HOUSE 2 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMPSON HOUSE 2 LTD was incorporated 11 years ago on 20/06/2013 and has the registered number: 08578519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SIMPSON HOUSE 2 LTD - LONDON

This company is listed in the following categories:
99999 - Dormant 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

4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAMBROS HADJIIOANNOU Sep 1978 British Director 2016-02-12 CURRENT
MR CHRISTOPHER CHRISTOU Oct 1961 British Director 2013-06-20 UNTIL 2022-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simpson House 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SOMERFORD ASSETS 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SOMERFORD ASSETS 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SIMPSON HOUSE 3 LTD LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GOLD QUAY ASSETS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Simpson House 2 Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-26 30-04-2023
Simpson House 2 Ltd - Accounts to registrar (filleted) - small 22.3 2023-05-19 30-04-2022 £100 equity
Simpson House 2 Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £100 equity
Simpson House 2 Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £100 equity

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