SIMMONS OLD STREET LTD
120 CHARING CROSS ROAD, 3RD FLOOR, LONDON WC2H 0JR- Active
- Private Limited Company
- Company No. 10645222
- Last Updated: 01 Mar 2024
Company Profile
SIMMONS OLD STREET LTD was incorporated on Wednesday, March 1, 2017 as a Private Limited Company with registered address in LONDON. SIMMONS OLD STREET LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 7 years 11 months and 24 days.
| Name | SIMMONS OLD STREET LTD |
|---|---|
| Company number | 10645222 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2017 |
| 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 Gp Llp Upper Brook Street, W1K 7PY |
Dates: Monday, January 13, 2020 - Monday, January 13, 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 Llp Upper Brook Street, W1K 7PY |
Dates: Monday, January 13, 2020 - Monday, January 13, 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
|
| Mr Francis Perkins Nationality: English |
Dates: Wednesday, March 1, 2017 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nightlight Leisure Ltd Charing Cross Road, 3rd Floor, WC2H 0JR |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nightlight Leisure Limited Leonard Street, EC2A 4QS |
Dates: Wednesday, March 1, 2017 - Monday, January 13, 2020
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SIMMONS OLD STREET LTD | 01 Mar 2017 |
| SIMMONS STREET LIGHT BLACKFRIARS LIMITED | 16 Aug 2022 |