Simmons Gainsford Corporate And Trustee Services Limited
Simmons Gainsford Corporate And Trustee Services Limited
#10166965 • Active
Founded: 06/05/2016
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 November 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £8,248
↑ 9%
Total Liabilities £1,208
↓ -57%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Darren Leonard Hersey | Director | 26/07/2018 | British | 57 years |
| David John Pumfrey | Chartered Accountant | 16/08/2017 | British | 58 years |
Role:
Director
Appointed:
26/07/2018
Nationality:
British
Age:
57 years
Role:
Chartered Accountant
Appointed:
16/08/2017
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Simmons Gainsford Professional Services Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/12/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/12/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
R J Bown (Holdings) Limited Satisfied
Created 25/01/202124 rosecroft avenue, hampstead, london NW3 7QB.
#101669650002 Negative Pledge
R J Bown (Holdings) Limited Satisfied
Created 30/04/201924 rosecroft avenue, hampstead, london NW3 7QB as the same is registered at the land registry under ...
#101669650001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/11/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 05/09/2024 | Accounts | Accounts With Accounts Type Small | View (7 pages) |
| 09/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 01/05/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |