SIMMONS WEST END LIMITED

120 CHARING CROSS ROAD, 3RD FLOOR, LONDON  WC2H 0JR
  • Active
  • Private Limited Company
  • Company No. 13458410
  • Last Updated: 01 Mar 2024

Company Profile

SIMMONS WEST END LIMITED was incorporated on Tuesday, June 15, 2021 as a Private Limited Company with registered address in LONDON. SIMMONS WEST END 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 3 years 3 months and 26 days.

Name SIMMONS WEST END LIMITED
Company number 13458410
Company type Private Limited Company
Incorporation date 15 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 120 CHARING CROSS ROAD
3RD FLOOR
LONDON
WC2H 0JR
Country Of Origin

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 W1K 7PY Dates: Tuesday, June 15, 2021 - Tuesday, June 15, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Nightlight Leisure Ltd Leonard Street, EC2A 4QS Dates: Tuesday, June 15, 2021 - Tuesday, June 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Nightlight Leisure Ltd Charing Cross Road, 3rd Floor, WC2H 0JR Dates: Tuesday, June 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lonsdale Capital Partners L.P. W1K 7PY Dates: Tuesday, June 15, 2021 - Tuesday, June 15, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (80 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 July 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SIMMONS WEST END LIMITED 15 Jun 2021