SIMON GROUP LIMITED

Address

SIMON GROUP LIMITED
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
(680 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 (121 Years old)
Financial Year End:
31 Dec
Capital:
£52,079,920.75 on 23 Jun 2017
For period ending:
31 Dec 2017
Filed on:
12 Jun 2018
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: 13 Jul 2018 - Check for updates

Map


Recently Filed Documents - 321 available


Directors and Secretaries

Freddy Bracke
18 Jun 2010 ⇒ Present ( 8 Years ) Director
Georges Bruers
1 Oct 2014 ⇒ Present ( 3 Years ) Director
Patricia Grout
14 Jan 2015 ⇒ Present ( 3 Years ) Director
14 Jan 2015 ⇒ Present ( 3 Years ) Director
Michel Jadot
27 May 2013 ⇒ Present ( 5 Years ) Director
Franciscus Las
27 May 2013 ⇒ Present ( 5 Years ) Director
Michael Lewis
1 Apr 2012 ⇒ Present ( 6 Years ) Director
Joost Rubens
28 Jul 2006 ⇒ Present ( 11 Years ) Director
Gary Walker
24 Aug 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

KBC BANK NV, LONDON BRANCH
- OUTSTANDING on 4 Aug 2017
KBC BANK NV, LONDON BRANCH
- OUTSTANDING on 4 Aug 2017
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


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
5 Dec 2009
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 2017 12 Jun 2018 6
31 Dec 2016 16 Jun 2017 6
31 Dec 2015 29 Nov 2016 11
31 Dec 2015 1 Jul 2016 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

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

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