Active
Company Information for SIMON MANAGEMENT LIMITED
1st Floor 55 King William Street, 55 KING WILLIAM STREET, London, EC4R 9AD,
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Company Registration Number
02599129
Private Limited Company
Active |
Company Name | |
---|---|
SIMON MANAGEMENT LIMITED | |
Legal Registered Office | |
1st Floor 55 King William Street 55 KING WILLIAM STREET London EC4R 9AD Other companies in RH1 | |
Company Number | 02599129 | |
---|---|---|
Company ID Number | 02599129 | |
Date formed | 1991-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-03-20 | |
Return next due | 2024-04-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-17 00:59:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMON MANAGEMENT CORP. | 630 FIRST AVENUE STE ONE NEW YORK NEW YORK NEW YORK 10016 | Active | Company formed on the 1985-09-27 | |
Simon Management, LLC | 1033 Downshire Chase Virginia Beach VA 23452 | Active | Company formed on the 2013-04-01 | |
Simon Management, LLC | 300 S. Jackson Street Suite 100 Denver CO 80209 | Voluntarily Dissolved | Company formed on the 2006-09-13 | |
SIMON MANAGEMENT GROUP, LLC | 5328 E. EASTON - CRESTON OH 44217 | Active | Company formed on the 2006-04-18 | |
SIMON MANAGEMENT SERVICES PTE. LTD. | DEPOT ROAD Singapore 101106 | Dissolved | Company formed on the 2012-06-02 | |
SIMON MANAGEMENT ASSOCIATES LLC | Delaware | Unknown | ||
SIMON MANAGEMENT ASSOCIATES | Delaware | Unknown | ||
SIMON MANAGEMENT TRUST 2008 2 | Delaware | Unknown | ||
Simon Management And Consulting, LLC | Delaware | Unknown | ||
SIMON MANAGEMENT ASSOCIATES III LLC | Delaware | Unknown | ||
Simon Management Trust #2008-1 | Delaware | Unknown | ||
Simon Management Associates Ii, LLC | Delaware | Unknown | ||
SIMON MANAGEMENT SERVICES LTD | 31-33 BORELAND ROAD 31-33 BORELAND ROAD 31-33 BORELAND ROAD INVERKEITHING FIFE KY11 1DA | Active - Proposal to Strike off | Company formed on the 2017-04-10 | |
SIMON MANAGEMENT CONSULTANTS, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2001-01-22 | |
SIMON MANAGEMENT CONSTRUCTION LLC | 3331 NE 32ND STREET FORT LAUDERDALE FL 33308 | Inactive | Company formed on the 2015-07-14 | |
SIMON MANAGEMENT ASSOCIATES II, LLC | 225 W WASHINGTON ST INDIANAPOLIS IN 46204 | Active | Company formed on the 2007-04-20 | |
SIMON MANAGEMENT ASSOCIATES, LLC | PO BOX 7066 ATTNTAX DEPT INDIANAPOLIS IN 46207 | Active | Company formed on the 2012-09-14 | |
SIMON MANAGEMENT ASSOCIATES (TEXAS), LLC | PO BOX 7066 ATTN: TAX DEPARTMENT INDIANAPOLIS IN 46207 | Active | Company formed on the 2002-08-29 | |
SIMON MANAGEMENT ASSOCIATES TEXAS LLC | Delaware | Unknown | ||
SIMON MANAGEMENT TRUST 2008 5 | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CHARLES COLDREY |
||
PETER BRIAN CHANNING |
||
GARY LACY |
||
MARTYN JOSEPH AUGUSTINE LYONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DOUGLAS SAMMONS |
Director | ||
PHILIP ROGER BETTS |
Director | ||
ROGER EVELYN HARTLESS |
Director | ||
RICHARD DOUGLAS SAMMONS |
Company Secretary | ||
RICHARD JOHN CATT |
Director | ||
TIMOTHY JOHN REDBURN |
Director | ||
MARK DAVID WILLIAMSON |
Director | ||
EDWIN FREEMAN |
Director | ||
NIGEL PARRIS BIGGS |
Director | ||
SIMON NICHOLAS POULTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMON GRANGEMOUTH LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2000-08-18 | Dissolved 2014-10-14 | |
EXOLUM RIVERSIDE LTD | Company Secretary | 2006-04-01 | CURRENT | 1997-08-20 | Active | |
EXOLUM-TS LTD | Company Secretary | 2006-04-01 | CURRENT | 2005-09-14 | Active | |
SIMON STORAGE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1996-10-09 | Active | |
EXOLUM IMMINGHAM LTD | Company Secretary | 2006-04-01 | CURRENT | 1929-12-18 | Active | |
CHEMICALS & OIL STORAGE MANAGEMENT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1966-11-14 | Active | |
EXOLUM TYNESIDE LTD | Company Secretary | 2006-04-01 | CURRENT | 1974-06-17 | Active | |
EXOLUM TERMINALS LTD | Company Secretary | 2006-04-01 | CURRENT | 1999-06-24 | Active | |
EXOLUM SEAL SANDS LTD | Company Secretary | 2006-04-01 | CURRENT | 1949-03-09 | Active | |
EXOLUM RIVERSIDE LTD | Director | 2015-01-01 | CURRENT | 1997-08-20 | Active | |
INTER TERMINALS DENMARK LIMITED | Director | 2015-01-01 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
SIMON STORAGE LIMITED | Director | 2015-01-01 | CURRENT | 1996-10-09 | Active | |
EXOLUM IMMINGHAM LTD | Director | 2015-01-01 | CURRENT | 1929-12-18 | Active | |
CHEMICALS & OIL STORAGE MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 1966-11-14 | Active | |
EXOLUM TYNESIDE LTD | Director | 2015-01-01 | CURRENT | 1974-06-17 | Active | |
EXOLUM SEAL SANDS LTD | Director | 2015-01-01 | CURRENT | 1949-03-09 | Active | |
EXOLUM TERMINALS LTD | Director | 2011-09-16 | CURRENT | 1999-06-24 | Active | |
INTER TERMINALS DENMARK LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
EXOLUM TERMINALS PENSION TRUSTEE LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
SIMON GRANGEMOUTH LIMITED | Director | 2006-04-30 | CURRENT | 2000-08-18 | Dissolved 2014-10-14 | |
SIMON STORAGE LIMITED | Director | 2006-04-30 | CURRENT | 1996-10-09 | Active | |
EXOLUM-TS LTD | Director | 2005-10-21 | CURRENT | 2005-09-14 | Active | |
SIENA INVESTMENTS LIMITED | Director | 2005-10-04 | CURRENT | 2002-10-11 | Dissolved 2014-03-31 | |
SIMON STORAGE HOLDING LIMITED | Director | 2005-10-04 | CURRENT | 2003-09-16 | Dissolved 2014-03-31 | |
SIENA HOLDINGS LIMITED | Director | 2005-10-04 | CURRENT | 2002-10-11 | Dissolved 2014-03-31 | |
EXOLUM RIVERSIDE LTD | Director | 2004-02-09 | CURRENT | 1997-08-20 | Active | |
EXOLUM IMMINGHAM LTD | Director | 2004-02-09 | CURRENT | 1929-12-18 | Active | |
CHEMICALS & OIL STORAGE MANAGEMENT LIMITED | Director | 2004-02-09 | CURRENT | 1966-11-14 | Active | |
EXOLUM TYNESIDE LTD | Director | 2004-02-09 | CURRENT | 1974-06-17 | Active | |
EXOLUM SEAL SANDS LTD | Director | 2004-02-09 | CURRENT | 1949-03-09 | Active | |
EXOLUM TERMINALS LTD | Director | 2003-01-20 | CURRENT | 1999-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN CHANNING | |
AP01 | DIRECTOR APPOINTED MR BORJA DEL RIEGO DE GUZMAN | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM Priory House 60 Station Road Redhill Surrey RH1 1PE | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM Priory House 60 Station Road Redhill Surrey RH1 1PE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
PSC05 | Change of details for Inter Terminals Limited as a person with significant control on 2021-02-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LACY | |
TM02 | Termination of appointment of Nicholas Charles Coldrey on 2021-02-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JOSEPH AUGUSTINE LYONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER BRIAN CHANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS SAMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LACY / 14/03/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS CHARLES COLDREY on 2010-03-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | AGREEMENTS 22/10/03 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
MISC | RE SECTION 394 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
SRES13 | GUARANTEE SHARES 28/02/01 | |
SRES01 | ALTER MEM AND ARTS 28/02/01 | |
SRES13 | RE-DEED OF ADMISSION 19/09/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCEPARTIES | |
GUARANTEE AND DEBENTURE | Satisfied | THE BANK OF NEW YORK,LONDON BRANCH | |
DEED OF ADMISSION (THE "DOA") (RELATING TO A COMPOSITE GUARANTEE AND DEBENTURE (THE "DEBENTURE") DATED 7 APRIL 1997 (AS SUPPLEMENTED BY DEEDS OF ADMISSION DATED 11 AUGUST 1998, 18 MARCH 1999 AND 30 SEPTEMBER 1999)) | Satisfied | SIMON GROUP PLC | |
DEED OF ADMISSION (THE "DOA") (RELATING TO A COMPOSITE GUARANTEE AND DEBENTURE (THE "DEBENTURE") DATED 7 APRIL 1997 (AS SUPPLEMENTED BY DEEDS OF ADMISSION DATED 11 AUGUST 1998, 18 MARCH 1999 AND 30 SEPTEMBER 1999)) | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIMON MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |