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Nom

Howard Simons LTD

Adresse
5 Penta Court Station Road
Borehamwood
WD6 1SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2019
Company Register Name Howard Simons Limited
Company Register Address Sterling House
Walthamstow
E17 4EE
Société Numéro de Registre 05077395 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Howard Simons LTD | SHS & Company
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Emense Investments Limited Status: Active Notified: 25/04/2018 Companies House Number: 11183049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Simons, Emma Status: Ceased Notified: 17/03/2017 Ceased: 24/04/2018 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Simons, Spencer Howard Status: Ceased Notified: 17/03/2017 Ceased: 25/04/2018 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Simons, Emma Walthamstow, London, England Status: Active Notified: 08/12/2015 Date of Birth: 12/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Simons, Emma Walthamstow, London, England Status: Active Notified: 18/03/2004 Occupation: Recruitment Consultant Role: Secretary Nationality: British
    Simons, Spencer Howard Walthamstow, England Status: Active Notified: 18/03/2004 Date of Birth: 12/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British