SIMMONS GAINSFORD SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SIMMONS GAINSFORD SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMMONS GAINSFORD SERVICES LIMITED was incorporated 9 years ago on 19/03/2015 and has the registered number: 09498577. The accounts status is SMALL and accounts are next due on 31/03/2024.

SIMMONS GAINSFORD SERVICES LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ATULYA MEHTA Oct 1979 British Director 2018-04-01 CURRENT
MR ABDULTAIYAB PISAVADI Aug 1965 British Director 2015-04-17 CURRENT
DAVID JOHN PUMFREY Dec 1966 British Director 2015-03-19 CURRENT
MR ANTHONY DAVID ROSE Jun 1972 British Director 2015-07-07 CURRENT
RAJIV CHHOTALAL THAKERAR Oct 1970 British Director 2015-06-19 CURRENT
MR DARYUSH FARSHCHI-HEIDARI May 1980 British Director 2015-07-07 CURRENT
MR SHILEN SURYAKANT GOPALJI MANEK Nov 1972 British Director 2015-07-07 CURRENT
MR DARREN LEONARD HERSEY Sep 1967 British Director 2015-03-19 CURRENT
JAMES BRYAN DUGGAN Aug 1975 British Director 2015-07-07 CURRENT
PAUL JAMES TWYDELL Sep 1982 Director 2020-11-02 UNTIL 2023-12-06 RESIGNED
FIONA JANE CROSS Apr 1964 Director 2019-06-01 UNTIL 2020-08-19 RESIGNED
MR STEVEN MICHAEL STRAUSS Jan 1960 British Director 2015-03-19 UNTIL 2018-03-31 RESIGNED
CHRISTOPHER GEORGE STEBBING Apr 1957 British Director 2015-07-07 UNTIL 2018-03-31 RESIGNED
MR MARTYN SYDNEY PIZER Jul 1956 British Director 2015-06-19 UNTIL 2017-03-31 RESIGNED
MR STEPHEN MICHAEL JENNINGS Feb 1972 British Director 2015-03-19 UNTIL 2019-09-13 RESIGNED
DEBORAH BRIARLY HOLLY DOLEGA Jan 1980 British Director 2019-04-01 UNTIL 2021-11-30 RESIGNED
OSCAR ANTHONY HUGH WILLIAM DODD May 1961 British Director 2015-06-19 UNTIL 2022-03-31 RESIGNED
MRS YUEN MAN ANNA BULMER Sep 1964 Director 2015-06-19 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simmons Gainsford Professional Services Limited 2023-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Simmons Gainsford Llp 2016-04-06 - 2023-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL STREET REGISTRARS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHASE SIDE INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64191 - Banks
SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HILL STREET DIRECTORS LIMITED CAVENDISH SQUARE Dissolved... DORMANT 74990 - Non-trading company
HILL STREET SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BLOOMSBURY INSTITUTE LIMITED LONDON ENGLAND Active FULL 85421 - First-degree level higher education
SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SIMMONS GAINSFORD BUSINESS SEARCH LIMITED CAVENDISH SQUARE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SIMMONS GAINSFORD HR LIMITED LONDON Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SIMMONS GAINSFORD NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SIMMONS GAINSFORD DEBT RECOVERY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PAYASSIST LIMITED UCKFIELD UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FL3XIBOOKS LIMITED LONDON UNITED KINGDOM Active SMALL 69202 - Bookkeeping activities
SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
SIMMONS GAINSFORD LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-27 31-03-2023 109,815 Cash 371,463 equity
ACCOUNTS - Final Accounts 2021-12-23 31-03-2021 305,771 Cash 350,111 equity

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