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SIMPSON HOUSE 1 LTD

SIMPSON HOUSE 1 LTD is an active private limited company, incorporated on 20 June 2013. The nature of the business is Dormant Company. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SIMPSON HOUSE 1 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08577482
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR CHARLES HOUSE
Address Line 2108-110 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5JJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
SIMPSON HOUSE 1 LTD

Directors

(The company's officers)
MR LAMBROS HADJIIOANNOU
(~45 year old British national)
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2016

Shareholders

(Persons of Significant Control)
Mr Yiannakis Theophani Christodoulou
(~59 year old British national)
4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR LAMBROS HADJIIOANNOU
BLUE LIVERPOOL 1 LIMITED
  • MR LAMBROS HADJIIOANNOU
  • MR LAMBROS HADJIIOANNOU
  • MR LAMBROS HADJIIOANNOU
  • MR LAMBROS HADJIIOANNOU
  • MR LAMBROS HADJIIOANNOU
  • MR LAMBROS HADJIIOANNOU
  • MR LAMBROS HADJIIOANNOU
  • MR LAMBROS HADJIIOANNOU
  • MR LAMBROS HADJIIOANNOU
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)

SIMPSON HOUSE 1 LTD: Maps

Maps show the location of the postcode of the registered office, NW3 5JJ.

Map of SIMPSON HOUSE 1 LTD at local scale
Map of SIMPSON HOUSE 1 LTD at local scale
Map of SIMPSON HOUSE 1 LTD at district scale
Map of SIMPSON HOUSE 1 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 NW3 5JJ

Other companies with registered offices in NW3 5JJ:

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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