SIMARC INVESTMENTS LIMITED
259 CAPABILITY GREEN, LUTON LU1 3LU- Active
- Private Limited Company
- Company No. 10482213
- Last Updated: 01 Mar 2024
Company Profile
SIMARC INVESTMENTS LIMITED was incorporated on Wednesday, November 16, 2016 as a Private Limited Company with registered address in LUTON. SIMARC INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 27 days.
| Name | SIMARC INVESTMENTS LIMITED |
|---|---|
| Company number | 10482213 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
259 CAPABILITY GREEN LUTON LU1 3LU |
|---|---|
| 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 |
|---|---|
| Centennial Property Limited 259 Capability Green, LU1 3LU |
Dates: Tuesday, February 13, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jules Alexis Goodkind Nationality: British |
Dates: Wednesday, November 16, 2016 - Wednesday, November 16, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Grange Corner Limited Capability Green, LU1 3LU |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 25 to 50 percent
|
| Zips Property Limited Capability Green, LU1 3LU |
Dates: Wednesday, November 16, 2016 - Tuesday, February 13, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (78 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMARC INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMARC INVESTMENTS LIMITED | 16 Nov 2016 |