SEMPLE ESTATES LTD

SEMPLE ESTATES LTD is an active private limited company, incorporated on 21 February 2018. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SEMPLE ESTATES LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	21/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

SEMPLE ESTATES LTD

Directors

(The company's officers)

MR DAMIAN SEMPLE

(~52 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as MARKETING & COMMUNICATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2018

Shareholders

(Persons of Significant Control)

Mr Damian Semple

(~52 year old British national)

30 The Cloisters, St John's Road, St Leonards On Sea, East Sussex, TN376JT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/02/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)