SIMMONS MANETTE STREET LIMITED
120 CHARING CROSS ROAD, 3RD FLOOR, LONDON WC2H 0JR- Active
- Private Limited Company
- Company No. 11940045
- Last Updated: 01 Mar 2024
Company Profile
SIMMONS MANETTE STREET LIMITED was incorporated on Thursday, April 11, 2019 as a Private Limited Company with registered address in LONDON. SIMMONS MANETTE STREET 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 5 years 10 months and 14 days.
| Name | SIMMONS MANETTE STREET LIMITED |
|---|---|
| Company number | 11940045 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2019 |
| 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
right to appoint and remove directors
|
| 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
|
| 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
|
| Nightlight Leisure Ltd Charing Cross Road, 3rd Floor, WC2H 0JR |
Dates: Thursday, April 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nightlight Leisure Ltd Leonard Street, EC2A 4QS |
Dates: Thursday, April 11, 2019 - Monday, January 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMMONS MANETTE STREET LIMITED | 11 Apr 2019 |
| SIMMONS CLAPHAM LIMITED | 16 Aug 2022 |