CHARLES SIMPSON INVESTMENTS LTD

Profile CHARLES SIMPSON INVESTMENTS LTD

Actual on 01.04.2021
Company name
CHARLES SIMPSON INVESTMENTS LTD
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Company number
07203837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
50 SEYMOUR STREET, LONDON, W1H 7JG
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PSC and Officers CHARLES SIMPSON INVESTMENTS LTD

Officers

(as of 20.09.2020)

SIMPSON, John
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: 4 Marchmont Gate, Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 7BE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMPSON, Jonathan Ghyll
Status: Active
Appointed on: Wednesday, 30 August 2017
Correspondence address: 50 Seymour Street, London, W1H 7JG
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: N/A
Country of residence: England
WILLIAMS, David Leonard
Status: Active
Appointed on: Wednesday, 30 August 2017
Correspondence address: 50 Seymour Street, London, W1H 7JG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: N/A
Country of residence: United Kingdom
WILLIAMS, John Edward
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Wednesday, 24 September 2014
Correspondence address: 4 Marchmont Gate, Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 7BE
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Jonathan Ghyll Simpson
Status: Active
Notified on: Tuesday, 13 August 2019
Correspondence address: 4 Hemel Hempstead, England
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Simpson Family Settlement
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Hemel Hempstead, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Simpson Family Settlement
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Hemel Hempstead, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors