SIMON JAMES INVESTMENTS LIMITED

ATHENE HOUSE, SUITE J, 86 THE BROADWAY, MILL HILL  NW7 3TD
  • Active
  • Private Limited Company
  • Company No. 06344725
  • Last Updated: 01 Mar 2024

Company Profile

SIMON JAMES INVESTMENTS LIMITED was incorporated on Thursday, August 16, 2007 as a Private Limited Company with registered address in MILL HILL. SIMON JAMES INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 2 months and 27 days.

Name SIMON JAMES INVESTMENTS LIMITED
Company number 06344725
Company type Private Limited Company
Incorporation date 16 Aug 2007
Status Active
Industry (SIC 2007)

Address

Registered Address ATHENE HOUSE
SUITE J, 86 THE BROADWAY
MILL HILL
NW7 3TD
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 Simon Mark Levy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Benjamin Coleman Nationality: British Dates: Wednesday, April 6, 2016 - present
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 MICRO ENTITY
End of financial Year 28 December
Next annual accounts due 28 September 2024, (-45 days left)
Latest accounts 28 December 2022
Next confirmation statement due 13 September 2016
Last confirmation statement dated 16 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SIMON JAMES INVESTMENTS LIMITED 16 Aug 2007
JIGSOL CARD SERVICES LIMITED 30 Jun 2014