SIMON GILLESPIE LTD
104 NEW BOND STREET, LONDON W1S 1SU- Active
- Private Limited Company
- Company No. 08176741
- Last Updated: 01 Mar 2024
Company Profile
SIMON GILLESPIE LTD was incorporated on Monday, August 13, 2012 as a Private Limited Company with registered address in LONDON. SIMON GILLESPIE LTD has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 12 years 2 months and 26 days.
| Name | SIMON GILLESPIE LTD |
|---|---|
| Company number | 08176741 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104 NEW BOND STREET LONDON W1S 1SU |
|---|---|
| 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 Gillespie Nationality: British |
Dates: Saturday, August 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Simon Rollo Gillespie Nationality: British |
Dates: Saturday, August 13, 2016 - Monday, September 17, 2018
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against SIMON GILLESPIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMON GILLESPIE LTD | 13 Aug 2012 |