SIMMONS GALLERY LIMITED

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Profile SIMMONS GALLERY LIMITED

Actual on 01.11.2024
Company name
SIMMONS GALLERY LIMITED
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Company number
01612141
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 February 1982
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Wednesday, 01 January 2025 due by Tuesday, 14 January 2025

Last statement dated Monday, 01 January 2024

Nature of business (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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Registered office address
34-40 HIGH STREET, WANSTEAD LONDON, E11 2RJ
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PSC and Officers SIMMONS GALLERY LIMITED

Officers

(as of 13.08.2022)

SIMMONS, Frances Mary
Status: Active
Correspondence address: 10 Maple Road, Leytonstone, London, E11 1NB
Role: Secretary
SIMMONS, Frances Mary
Status: Active
Correspondence address: 10 Maple Road, Leytonstone, London, E11 1NB
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SIMMONS, Howard William
Status: Active
Correspondence address: 10 Maple Road, Leytonstone, London, E11 1NB
Nationality: British
Date of birth: February 1954
Role: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Howard William Simmons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Maple Road Leytonstone, United Kingdom, London, E11 1NB
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Howard William Simmons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Maple Road Leytonstone, United Kingdom, London, E11 1NB
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Frances Mary Simmons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Maple Road Leytonstone, United Kingdom, London, E11 1NB
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Frances Mary Simmons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Maple Road Leytonstone, United Kingdom, London, E11 1NB
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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