SIMON GLOBAL LIMITED

SIMON GLOBAL LIMITED is an active private limited company, incorporated on 29 October 1999. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Broadway, London. 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: Small. SIMON GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03871028
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

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

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
SIMON GLOBAL LIMITED

Directors

(The company's officers)
STEVEN EDWARD FIVEL
(~63 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED STATES
Appointed on 17/10/2017
DAVID SIMON
(~62 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CORPORATE OFFICER
  • Usually resident in UNITED STATES
Appointed on 29/10/1999
RICHARD SOKOLOV
(~74 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CORPORATE OFFICER
  • Usually resident in UNITED STATES
Appointed on 01/11/1999
STEVEN EDWARD FIVEL
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Secretary
Appointed on 01/01/2017
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Secretary
Appointed on 13/07/2021

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC 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)

More Companies in SW1H 0BL

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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)