SIMPSON MAHONEY PARROCK LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 02145924
- Last Updated: 01 Mar 2024
Company Profile
SIMPSON MAHONEY PARROCK LIMITED was incorporated on Wednesday, July 8, 1987 as a Private Limited Company with registered address in LONDON. SIMPSON MAHONEY PARROCK LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 37 years 3 months and 10 days.
| Name | SIMPSON MAHONEY PARROCK LIMITED |
|---|---|
| Company number | 02145924 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Simon Carter Nationality: British |
Dates: Tuesday, August 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Simon Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher John Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPSON MAHONEY PARROCK LIMITED | 08 Jul 1987 |