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SIMAT PROPERTIES LIMITED

SIMAT PROPERTIES LIMITED is an active private limited company, incorporated on 8 November 1963. The nature of the business is Development of building projects. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 29 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. SIMAT PROPERTIES LIMITED has no previous names. The company has 39 mortgage charges, two of which are outstanding.

Company Information

Company Number00780418
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/1963
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 2HYGEIA HOUSE 66 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 1BE

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date29/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges39
Number of Outstanding Charges2
Number of Satisfied Charges37
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
SIMAT PROPERTIES LIMITED

Directors

(The company's officers)
JUNE VIOLET BECKLEY
(~92 year old British national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
SIMON CHARLES DEREK BECKLEY
(~64 year old British national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 31/12/1990
SIMON CHARLES DEREK BECKLEY
(~64 year old British national)
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
  • Current Secretary
Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)
Mrs June Viiolet Beckley
(~92 year old British national)
3 Lands End, Elstree, Hertfordshire, WD6 3DL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Charles Derek Beckley
(~64 year old British national)
3 Lands End, Elstree, Hertfordshire, WD6 3DL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
DOWNSHIRE YARD HOLDINGS LTD
  • MRS JUNE VIOLET BECKLEY
  • MR SIMON CHARLES DEREK BECKLEY
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)

SIMAT PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BE.

Map of SIMAT PROPERTIES LIMITED at local scale
Map of SIMAT PROPERTIES LIMITED at local scale
Map of SIMAT PROPERTIES LIMITED at district scale
Map of SIMAT PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BE

Other companies with registered offices in HA1 1BE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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