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 Number13650660
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 170-72 VICTORIA ROAD
Post TownRUISLIP
CountryENGLAND
PostcodeHA4 0AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date27/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR GEORGE GATER
KNOWLEDGEBASE SOLUTIONS LIMITED
  • MR GEORGE GATER
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 local scale
Map of SIMEONE & SON LTD at district scale
Map of SIMEONE & SON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)