MARTIN SIMONS PROJECTS LIMITED

FLAT 27 PARK HEIGHTS, CONSTITUTION HILL, WOKING GU22 7RT

Active
Private Limited Company
Company No. 05461465
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MARTIN SIMONS PROJECTS LIMITED was incorporated on Tuesday, May 24, 2005 as a Private Limited Company with registered address in WOKING. MARTIN SIMONS PROJECTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 3 months and 30 days.

Name	MARTIN SIMONS PROJECTS LIMITED
Company number	05461465
Company type	Private Limited Company
Incorporation date	24 May 2005
Status	Active
Industry (SIC 2007)	Management consultancy activities other than financial management (70229)

Address

Registered Address	FLAT 27 PARK HEIGHTS CONSTITUTION HILL WOKING GU22 7RT
Country Of Origin	ENGLAND

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
Anthony John Martin Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Judith Margaret Simons Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 May
Next annual accounts due	29 February 2024, (-207 days left)
Latest accounts	31 May 2022
Next confirmation statement due	21 June 2017
Last confirmation statement dated	24 May 2016

Mortgages

No mortgages have been registered against MARTIN SIMONS PROJECTS LIMITED.

Previous Names

Name	Change Date
MARTIN SIMONS PROJECTS LIMITED	24 May 2005