SIMONS DEVELOPMENTS NEWARK LIMITED
5 WINDMILL STREET, LONDON W1T 2JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12215462
- Last Updated: 01 Mar 2023
Company Profile
SIMONS DEVELOPMENTS NEWARK LIMITED was incorporated on Thursday, September 19, 2019 as a Private Limited Company with registered address in LONDON. SIMONS DEVELOPMENTS NEWARK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 25 days.
| Name | SIMONS DEVELOPMENTS NEWARK LIMITED |
|---|---|
| Company number | 12215462 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WINDMILL STREET LONDON W1T 2JA |
|---|---|
| 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 |
|---|---|
| Mr Paul Richard Hodgkinson Nationality: British |
Dates: Wednesday, March 31, 2021 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Philip David Hodgkinson Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Simons Developments Limited Windmill Street, W1T 2JA |
Dates: Thursday, January 28, 2021 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Paul Richard Hodgkinson Nationality: British |
Dates: Tuesday, December 24, 2019 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip David Hodgkinson Nationality: British |
Dates: Tuesday, December 24, 2019 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simons Developments Limited Doddington Road, LN6 3AA |
Dates: Thursday, September 19, 2019 - Tuesday, December 24, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMONS DEVELOPMENTS NEWARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMONS DEVELOPMENTS NEWARK LIMITED | 19 Sep 2019 |
| SIMONS DEVELOPMENTS NEWARK LIMITED | 17 Feb 2020 |
| HODGKINSON AQUISITIONS NEWARK LIMITED | 31 Jul 2020 |