• UK
  • SIMON ENGINEERING LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Company Information

Company registration number
00287790
Company Status
LIVE
Country
United Kingdom
Registered Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK

Management

Managing Directors
DOVE-SEYMOUR, Benjamin David
HOOYBERGS, Dirk Jozef Dymphna
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1934-05-05
Age Of Company
1934-05-05 89 years
SIC/NACE
74990

Ownership

Beneficial Owners
Simon Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SIMON UK LTD
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2020-12-10
Last Date: 2019-11-26

SIMON ENGINEERING LIMITED Company Description

SIMON ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 00287790. Its current trading status is "live". It was registered 1934-05-05. It was previously called SIMON UK LTD. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 130 Shaftesbury Avenue .
More information

Get SIMON ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Simon Engineering Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

1934-05-05 89 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-01-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-30) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-12) - AP01

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  • accounts-with-accounts-type-dormant (2019-06-26) - AA

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  • confirmation-statement-with-no-updates (2019-11-26) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-12) - TM01

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  • confirmation-statement-with-updates (2018-11-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA

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  • change-person-director-company-with-change-date (2018-04-16) - CH01

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  • confirmation-statement-with-updates (2018-01-24) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-15) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA

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  • accounts-with-accounts-type-dormant (2015-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • change-person-director-company-with-change-date (2014-11-26) - CH01

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  • accounts-with-accounts-type-dormant (2014-10-01) - AA

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  • change-person-director-company-with-change-date (2014-09-18) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01

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  • termination-director-company-with-name (2013-06-06) - TM01

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  • accounts-with-accounts-type-dormant (2013-06-03) - AA

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  • appoint-person-director-company-with-name (2013-06-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • termination-secretary-company-with-name (2011-07-18) - TM02

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  • accounts-with-accounts-type-dormant (2011-03-29) - AA

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  • change-person-secretary-company-with-change-date (2011-01-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-19) - AA

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  • appoint-person-director-company-with-name (2010-07-07) - AP01

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  • annual-return-company-with-made-up-date (2010-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • termination-director-company-with-name (2010-07-07) - TM01

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  • change-person-director-company-with-change-date (2009-12-01) - CH01

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  • termination-director-company-with-name (2009-11-30) - TM01

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  • legacy (2009-08-06) - 288c

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  • accounts-with-accounts-type-full (2009-06-07) - AA

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  • legacy (2009-05-11) - 288c

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  • legacy (2009-05-07) - 288b

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  • legacy (2009-05-07) - 288a

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  • legacy (2008-09-22) - 288c

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  • accounts-with-accounts-type-full (2008-09-29) - AA

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  • legacy (2008-12-02) - 288c

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  • legacy (2008-12-15) - 403a

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  • legacy (2008-12-17) - 363a

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  • legacy (2007-12-18) - 288a

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  • legacy (2007-12-18) - 288b

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  • legacy (2007-10-25) - 288b

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  • accounts-with-accounts-type-full (2007-08-08) - AA

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  • legacy (2007-12-18) - 363s

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  • accounts-with-accounts-type-full (2006-09-19) - AA

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  • legacy (2006-09-21) - 288b

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  • legacy (2006-10-06) - 288b

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  • legacy (2006-10-06) - 288a

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  • auditors-resignation-company (2006-09-21) - AUD

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  • legacy (2006-10-23) - 288a

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  • legacy (2006-12-14) - 363s

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  • legacy (2005-12-09) - 363s

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  • accounts-with-accounts-type-full (2005-10-06) - AA

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  • legacy (2005-01-25) - 363s

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  • legacy (2004-04-07) - 288b

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  • auditors-resignation-company (2004-01-07) - AUD

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  • miscellaneous (2004-01-07) - MISC

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  • legacy (2004-03-19) - 395

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  • accounts-with-accounts-type-dormant (2004-04-05) - AA

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  • legacy (2004-04-07) - 287

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  • legacy (2004-05-25) - 288b

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  • legacy (2004-05-25) - 288a

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  • legacy (2004-04-15) - 288a

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  • legacy (2003-12-16) - 363a

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  • legacy (2003-10-10) - 288a

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  • legacy (2003-10-10) - 288b

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  • accounts-with-accounts-type-dormant (2003-04-23) - AA

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  • legacy (2003-02-19) - 287

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  • legacy (2002-12-30) - 363a

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  • legacy (2002-04-18) - 288b

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  • accounts-with-accounts-type-dormant (2002-04-10) - AA

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  • legacy (2001-12-11) - 363a

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  • accounts-with-accounts-type-dormant (2001-07-30) - AA

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  • resolution (2001-03-07) - RESOLUTIONS

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  • legacy (2000-12-18) - 363a

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  • resolution (2000-11-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-09-11) - AA

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  • legacy (2000-08-30) - 288b

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  • resolution (2000-01-10) - RESOLUTIONS

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  • legacy (1999-12-05) - 363a

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  • resolution (1999-10-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-07-28) - AA

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  • legacy (1999-04-21) - 403a

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  • legacy (1998-02-12) - 287

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  • resolution (1998-08-14) - RESOLUTIONS

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  • legacy (1998-12-14) - 363a

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  • accounts-with-accounts-type-dormant (1998-11-02) - AA

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  • resolution (1997-03-13) - RESOLUTIONS

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  • auditors-resignation-company (1997-02-10) - AUD

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  • resolution (1997-02-26) - RESOLUTIONS

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  • legacy (1997-03-12) - 288c

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  • legacy (1997-04-25) - 395

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  • legacy (1997-05-04) - 288c

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  • certificate-change-of-name-company (1997-06-09) - CERTNM

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  • legacy (1997-07-25) - 403a

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  • accounts-with-accounts-type-dormant (1997-07-29) - AA

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  • legacy (1997-09-09) - 288b

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  • legacy (1997-12-05) - 363a

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  • legacy (1996-06-17) - 288

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  • legacy (1996-10-31) - 244

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  • legacy (1996-12-18) - 363a

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  • accounts-with-accounts-type-full (1996-12-16) - AA

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  • legacy (1996-12-27) - 288a

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  • legacy (1996-12-27) - 288b

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  • legacy (1995-01-08) - 288

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  • legacy (1995-01-18) - 363x

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  • legacy (1995-07-05) - 288

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  • legacy (1995-09-11) - 288

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  • legacy (1995-01-11) - 288

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  • legacy (1995-11-23) - 288

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  • resolution (1995-12-12) - RESOLUTIONS

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  • legacy (1995-12-12) - 363(190)

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  • legacy (1995-12-12) - 363(353)

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  • legacy (1995-12-12) - 363x

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  • accounts-with-accounts-type-full (1995-10-10) - AA

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  • legacy (1994-01-04) - 288

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  • legacy (1994-01-05) - 363s

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  • legacy (1994-01-09) - 288

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  • resolution (1994-03-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1994-08-15) - AA

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  • memorandum-articles (1994-10-03) - MEM/ARTS

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  • legacy (1994-11-03) - 287

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  • legacy (1994-11-03) - 288

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  • resolution (1994-05-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-08-27) - AA

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  • legacy (1993-06-25) - 288

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  • legacy (1993-06-22) - 288

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  • legacy (1993-03-13) - 395

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  • legacy (1993-01-04) - 363s

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  • accounts-with-accounts-type-full (1992-06-29) - AA

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  • legacy (1992-02-13) - 363x

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  • accounts-with-accounts-type-full (1991-07-30) - AA

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  • legacy (1991-11-11) - 288

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  • accounts-with-accounts-type-full (1990-08-03) - AA

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  • legacy (1990-11-21) - 363

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  • legacy (1989-12-08) - 288

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  • legacy (1989-12-07) - 363

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  • legacy (1989-11-22) - 288

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  • legacy (1989-10-23) - 288

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  • accounts-with-accounts-type-full (1989-10-02) - AA

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  • legacy (1989-10-02) - 288

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  • legacy (1989-02-05) - 288

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  • certificate-change-of-name-company (1988-01-05) - CERTNM

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  • legacy (1988-03-10) - 288

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  • legacy (1988-10-10) - 363

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  • legacy (1988-10-26) - 288

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  • accounts-with-accounts-type-full (1988-05-24) - AA

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  • accounts-with-made-up-date (1987-06-03) - AA

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  • legacy (1987-06-03) - 363

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  • accounts-with-accounts-type-dormant (1986-11-10) - AA

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  • legacy (1986-11-10) - 363

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  • accounts-with-made-up-date (1954-07-03) - AA

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  • legacy (1954-07-02) - 363

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  • legacy (1953-06-05) - 363

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  • incorporation-company (1934-05-05) - NEWINC

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