SIMON SONS & CO. LTD
HAMILTON HOUSE MABLEDON PLACE, ST. PANCRAS, LONDON WC1H 9BB- Active
- Private Limited Company
- Company No. 12405805
- Last Updated: 01 Mar 2024
Company Profile
SIMON SONS & CO. LTD was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in LONDON. SIMON SONS & CO. LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 4 years 9 months and 6 days.
| Name | SIMON SONS & CO. LTD |
|---|---|
| Company number | 12405805 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE MABLEDON PLACE ST. PANCRAS LONDON WC1H 9BB |
|---|---|
| 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 Jean Henry Simon Nationality: Belgian |
Dates: Monday, February 8, 2021 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Jean Paul Simon Arismendi Nationality: Belgian |
Dates: Wednesday, January 15, 2020 - present
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMON SONS & CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMON SONS & CO. LTD | 15 Jan 2020 |