SIMMONS & HAWKER LIMITED

Profile SIMMONS & HAWKER LIMITED

Actual on 01.12.2020
Company name
SIMMONS & HAWKER LIMITED
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Company number
00293959
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 10 November 1934
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 25 July 2021 due by Sunday, 08 August 2021

Last statement dated Saturday, 25 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FALCON HOUSE, CENTRAL WAY, MIDDLESEX., FELTHAM, TW14 0UQ
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PSC and Officers SIMMONS & HAWKER LIMITED

Officers

(as of 18.09.2020)

ASSAEL, Robert William
Status: Active
Correspondence address: Falcon House, Central Way, Middlesex., Feltham, TW14 0UQ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HAWKER, Heather Dorice
Status: Active
Appointed on: Sunday, 25 July 1993
Correspondence address: Falcon House, Central Way, Middlesex., Feltham, TW14 0UQ
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAWKER, John Flory
Status: Active
Appointed on: Wednesday, 21 October 1998
Correspondence address: Falcon House, Central Way, Middlesex., Feltham, TW14 0UQ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: England
INNES, Alistair Charles Deverell
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: Falcon House, Central Way, Middlesex., Feltham, TW14 0UQ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Solicitor
Country of residence: England
JUDD, Barry Andrew
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: Falcon House, Central Way, Middlesex., Feltham, TW14 0UQ
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
STEVENS, Bryony Clare
Status: Active
Appointed on: Thursday, 06 April 2000
Correspondence address: Falcon House, Central Way, Middlesex., Feltham, TW14 0UQ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Primary Teacher
Country of residence: Scotland
HAWKER, Peter Norman
Status: Not active
Appointed on: Sunday, 25 July 1993
Resigned on: Saturday, 05 December 1998
Correspondence address: 9 Woodcut Road, Wrecclesham, Surrey, Farnham, GU10 4QF
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Retired
HAWKER, Arnold Mcnab
Status: Not active
Resigned on: Sunday, 18 July 1999
Correspondence address: 10 Oatlands Close, Surrey, Weybridge, KT13 9ED
Nationality: British
Date of birth: December 1918
Role: Director
Occupation: Chartered Engineer
COLLACOTT, Christine Rosemary
Status: Not active
Resigned on: Thursday, 31 May 2012
Correspondence address: 3 Monarch Close, Bedfont, Middlesex, Feltham, TW14 8BB
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 25 July 2016
Legal form: Persons With Significant Control Statement