SIMMONS FULHAM LIMITED
120 CHARING CROSS ROAD, 3RD FLOOR, LONDON WC2H 0JR- Active
- Private Limited Company
- Company No. 10021957
- Last Updated: 01 Mar 2024
Company Profile
SIMMONS FULHAM LIMITED was incorporated on Tuesday, February 23, 2016 as a Private Limited Company with registered address in LONDON. SIMMONS FULHAM LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 8 years 7 months and 17 days.
| Name | SIMMONS FULHAM LIMITED |
|---|---|
| Company number | 10021957 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 CHARING CROSS ROAD 3RD FLOOR LONDON WC2H 0JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lonsdale Capital Partners L.P. Upper Brook Street, W1K 7PY |
Dates: Monday, January 20, 2020 - Monday, January 20, 2020
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Lonsdale Capital Partners Llp Upper Brook Street, W1K 7PY |
Dates: Monday, January 20, 2020 - Monday, January 20, 2020
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Lonsdale Capital Partners Gp Llp Upper Brook Street, W1K 7PY |
Dates: Monday, January 20, 2020 - Monday, January 20, 2020
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Nightlight Leisure Limited Leonard Street, EC2A 4QS |
Dates: Wednesday, February 1, 2017 - Monday, January 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nightlight Leisure Ltd Charing Cross Road, 3rd Floor, WC2H 0JR |
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (49 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SIMMONS FULHAM LIMITED | 23 Feb 2016 |