SIMON SECRETARIAL SERVICES LIMITED
Company number 01172720 · Monitor this company
Shareholders' funds
£1,000
Balance sheet as at 2022-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1974-06-05
- Dissolved
- 2024-04-30
- Registered office
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Postcode
- W1D 5EU
- Capital
- 1,000 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2022-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 74990 Non-trading company
Officers 2 current · 32 resigned
Dirk Jozef Dymphna HOOYBERGS
Director
Benjamin David DOVE-SEYMOUR
Director
Group structure
Controlled by CLDN PORTS HUMBER LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SIMON-FORREST LIMITED | 1994-06-28 |
| FORREST NORTHERN LIMITED | 1991-10-02 |
| FORREST ERECTION SERVICES LIMITED | 1985-01-23 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| CLOUGH LANE, NORTH KILLINGHOLME, NORTH LINCOLNSHIRE, DN40 3LX | 2014-01-20 |
| PO BOX 492, 1ST FLOOR PRIORY HOUSE, 60 STATION ROAD REDHILL, SURREY RH1 1XR | 2004-04-07 |
| SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ | 2003-02-19 |
| SIMON HOUSE, 6 EATON GATE, LONDON, SW1W 9BJ | 1998-02-12 |
| SIM-CHEM HOUSE, WARREN ROAD, CHEADLE HULME, CHEADLE CHESHIRE SK8 5BR | 1996-01-22 |
| BRANDLESHOLME HOUSE, BRANDLESHOLME ROAD, BURY, LANCASHIRE BL8 1JJ | 1994-09-28 |
The class of 1974
28%
of the 315 companies in this sector incorporated in 1974 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.