SIMEONE & SON LTD
SIMEONE & SON LTD is an active private limited company, incorporated on 29 September 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Victoria Road, Ruislip. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. SIMEONE & SON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13650660 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 70-72 VICTORIA ROAD |
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Post Town | RUISLIP |
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Country | ENGLAND |
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Postcode | HA4 0AH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 27/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
SIMEONE & SON LTD
Directors
(The company's officers)
MR GEORGE GATER
(~78 year old Scottish national)
TYTHE HOUSE, 1 HIGH ST NORTH 1,HIGH STREET NORTH STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0HJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/08/2022
MR VIRGIL LOUIS SIMEONE
(~57 year old British national)
70-72 VICTORIA ROAD, RUISLIP, HA4 0AH, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 29/09/2021
MR ZECHARIAH BONAVENTURE SIMEONE
(~28 year old British national)
70-72 VICTORIA ROAD, RUISLIP, HA4 0AH, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 29/09/2021
MRS JACKIE SIMEONE
70-72 VICTORIA ROAD, RUISLIP, HA4 0AH, ENGLAND
Appointed on 29/09/2021
Shareholders
(Persons of Significant Control)
Mr Virgil Louis Simeone
(~57 year old British national)
70-72, Victoria Road, Ruislip, HA4 0AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/09/2021
Mr Zechariah Bonaventure Simeone
(~28 year old British national)
70-72, Victoria Road, Ruislip, HA4 0AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/09/2021
Connections
(Shared officers)
KNOWLEDGEBASE SOLUTIONS LIMITED
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)
SIMEONE & SON LTD: Maps
Maps show the location of the postcode of the registered office, HA4 0AH.
Map of SIMEONE & SON LTD at local scale
Map of SIMEONE & SON LTD at district scale
More Companies in HA4 0AH
Other companies with registered offices in HA4 0AH:
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)