SIMON & C LIMITED

Profile SIMON & C LIMITED

Actual on 01.08.2021
Company name
SIMON & C LIMITED
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Company number
10616360
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 February 2017
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
24 OLD COTE DRIVE, ENGLAND, HOUNSLOW, TW5 0RW
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PSC and Officers SIMON & C LIMITED

Officers

(as of 22.09.2020)

SIMON, Ioan Cosmin
Status: Active
Appointed on: Monday, 13 February 2017
Correspondence address: 24 Old Cote Drive, Hounslow, England, TW5 0RW
Nationality: Romanian
Date of birth: January 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Ioan Cosmin Simon
Status: Active
Notified on: Monday, 13 February 2017
Correspondence address: 24 Hounslow, England
Nationality: Romanian
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm