SIMON GROUP LIMITED

Address

SIMON GROUP LIMITED
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
(635 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00052665
Incorporation Date:
24 May 1897 (120 Years old)
Financial Year End:
31 Dec
Capital:
£52,079,920.75 on 23 Jun 2017
For period ending:
31 Dec 2016
Filed on:
16 Jun 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
24 Jun 2016
Filed on:
27 Jun 2016
Purchase latest return for £4.99

Information correct as of: 6 Aug 2017 - Check for updates

Map


Recently Filed Documents - 317 available


Directors and Secretaries

Georges Bruers
1 Oct 2014 ⇒ Present ( 2 Years ) Director
Patricia Grout
14 Jan 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

SIMON GROUP PENSION FUND LIMITED
SECURITY DEED - OUTSTANDING on 9 May 2011

Previous Addresses

CLOUGH LANE
NORTH KILLINGHOLME
NOTH LINCOLNSHIRE
DN40 3LX
Changed 20 Jan 2014

PO BOX 492
1ST FLOOR PRIORY HOUSE
60 STATION ROAD REDHILL
SURREY RH1 1XR
Changed 7 Apr 2004

SIMON HOUSE
2 EATON GATE
LONDON
SW1W 9BJ
Changed 19 Feb 2003

SIMON HOUSE
6 EATON GATE
LONDON
SW1W 9BJ
Changed 12 Feb 1998

SIMON HOUSE BIRD HALL LANE
CHEADLE HEATH
STOCKPORT
CHESHIRE SK3 0RT
Changed 12 Sep 1994

BIRD HALL LANE
CHEADLE HEATH
STOCKPORT
CHESHIRE
Changed 5 Aug 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.simongroup.co.uk
www.simongroup.org.uk
www.simongroup.consulting
www.simongroup.management

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
11 Sep 2008
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2054 10 Aug 1955 -1192
31 Dec 2016 16 Jun 2017 6
31 Dec 2015 29 Nov 2016 11
31 Dec 2015 1 Jul 2016 7
31 Dec 2014 12 Jun 2015 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Balance Sheet
  • Share Capital
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317 other company documents are available

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Activity

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