Simpson'S-In-The-Strand (348446) Limited

Company Name	Simpson'S-In-The-Strand (348446) Limited
Company Status	Active
Company Number	00348446
Category	Private Limited Company
Incorporation Date	14 January 1939(85 years, 4 months ago)
Previous Name	Simpson'S-In-The-Strand Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tareq Michael Fontane
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Austrian
Status	Current
Appointed	23 July 2021(82 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Senior Vice President
Country of Residence	England
Correspondence Address	The Savoy Hotel The Strand London WC2R 0EZ

Director Name	Mr Sarmad Zok
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(84 years, 3 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 78 Can London EC4N 6AF

Director Name	Salma Ahmad Alhammadi
Date of Birth	May 1993 (Born 31 years ago)
Nationality	Qatari
Status	Current
Appointed	22 May 2023(84 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Role	Manager
Country of Residence	Qatar
Correspondence Address	Katara Hospitality Marina District Lusail City Doha P.O.Box 2977

Director Name	Mr Irfan Abdul-Khaliq Sharief
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	05 September 2023(84 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	Qatar
Correspondence Address	Katara Hospitality Marina District Lusail City Doha P.O. Box 2977

Secretary Name	Mr William Rowland Llewellyn Leigh
Nationality	British
Status	Resigned
Appointed	01 May 1992(53 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 1995)
Role	Company Director
Correspondence Address	Chancel House Church Street Hadlow Tonbridge Kent TN11 0DB

Director Name	Brian Melville Winrow Campbell Clivaz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(54 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 April 1997)
Role	Restaurateur
Correspondence Address	15 Moira House Gosling Way London SW9 6JP

Director Name	Thomas Christopher O'Connell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(54 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	2 Batemans Court Forestfield Furnace Green Crawley West Sussex RH10 6PS

Director Name	Mr Peter Ian Hamilton Haigh
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(55 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 March 1995)
Role	Marketing Dir
Country of Residence	England
Correspondence Address	11 Lonsdale Road London W4 1ND

Secretary Name	Mr Martin Balfour Radcliffe
Nationality	British
Status	Resigned
Appointed	14 January 1995(56 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	34 Lamont Road London Sw10

Director Name	Ramon Pajares
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 October 1996(57 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 December 1999)
Role	Hotelier
Correspondence Address	38 Pont Street Mews London SW1X 0AF

Director Name	Mr Alan James Fort
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(57 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Barnet Wood Road Bromley Kent BR2 8HJ

Secretary Name	Mr Malcolm Ronald France
Nationality	British
Status	Resigned
Appointed	11 October 1996(57 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	Timothy John Gates
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(60 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 2003)
Role	Director Of Human Resources
Correspondence Address	18 Clifton Road Teddington Middlesex TW11 8SW

Director Name	Geraldine McKenna
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 December 1999(61 years after company formation)
Appointment Duration	4 years, 4 months (resigned 14 May 2004)
Role	Marketing Director
Correspondence Address	No 3 Birley Street London SW11 5XE

Director Name	Mr Malcolm Ronald France
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(64 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	Mr Thomas Patrick Dowd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(65 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tisrara Ballyowen Lane Lucan Co Dublin Ireland

Director Name	Peter Joseph Donnelly
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(65 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 January 2005)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland

Secretary Name	Mr Thomas Patrick Dowd
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(65 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tisrara Ballyowen Lane Lucan Co Dublin Ireland

Director Name	David Weston Allen
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2004(65 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 2005)
Role	Chartered Accountant
Correspondence Address	8 Merton Walk Mount Saint Annes Milltown Dublin 6

Director Name	Iain Stewart Mackintosh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(66 years after company formation)
Appointment Duration	6 months, 1 week (resigned 26 July 2005)
Role	Banker
Correspondence Address	9 Greenbank Terrace Edinburgh Midlothian EH10 6ER Scotland

Director Name	Charles Henry
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2005(66 years after company formation)
Appointment Duration	9 years, 9 months (resigned 21 October 2014)
Role	Hotel Investment Adviser
Country of Residence	United States
Correspondence Address	221 Congress Street Brooklyn New York 11201

Director Name	Cristopher Kelly Broderick
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2005(66 years after company formation)
Appointment Duration	10 years, 6 months (resigned 12 August 2015)
Role	Hotel Investments
Country of Residence	United States
Correspondence Address	Strand London WC2R 0EU

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(66 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 September 2008)
Role	Bank Officer
Country of Residence	Scotland
Correspondence Address	2 Bramdean View Edinburgh EH10 6JX Scotland

Secretary Name	Iain Stewart Mackintosh
Nationality	British
Status	Resigned
Appointed	19 January 2005(66 years after company formation)
Appointment Duration	6 months (resigned 21 July 2005)
Role	Banker
Correspondence Address	9 Greenbank Terrace Edinburgh Midlothian EH10 6ER Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(66 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 2008)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Director Name	Gillian Claire Fisken
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(69 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 February 2009)
Role	C A
Correspondence Address	6 North Park Terrace Edinburgh EH4 1DP Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(69 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Martin Kandrac
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Slovak
Status	Resigned
Appointed	21 October 2014(75 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	Zurich
Correspondence Address	C/O Cms Cameron McKenna Llp 78 Cannon Street London EC4N 6AF

Director Name	Ashley Fernandes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 October 2014(75 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	State Of Qatar
Correspondence Address	C/O Cms Cameron McKenna Llp 78 Cannon Street London EC4N 6AF

Director Name	Gordon Alexander Miles Drake
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(75 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 2017)
Role	Hotel Investments
Country of Residence	Dubai
Correspondence Address	C/O Cms Cameron McKenna Llp 78 Cannon Street London EC4N 6AF

Director Name	Benjamin David Cadwell
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2015(76 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 July 2021)
Role	Executive
Country of Residence	United Arab Emirates
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 78 Can London EC4N 6AF

Director Name	Sean Piers Harrison
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(78 years after company formation)
Appointment Duration	6 years (resigned 31 January 2023)
Role	General Counsel
Country of Residence	United Arab Emirates
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 78 Can London EC4N 6AF

Director Name	Omer Acar
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2019(80 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 78 Can London EC4N 6AF

Director Name	Mr Juan Bernardo Aguilar
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 January 2023(84 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 May 2023)
Role	Chief Development Officer
Country of Residence	Qatar
Correspondence Address	Marina District, Lusail City P.O. Box 2977 Doha Qatar

Director Name	Mr Lourie Johannes Kruger
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	05 January 2023(84 years after company formation)
Appointment Duration	8 months (resigned 05 September 2023)
Role	Chief Financial Officer
Country of Residence	Qatar
Correspondence Address	Marina District, Lusail City P.O. Box 2977 Doha Qatar

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(66 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 March 2018)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	fairmont.com
Telephone	0800 0441141
Telephone region	Freephone

Location

Registered Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Savoy Hotel LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

26 November 2018	Delivered on: 30 November 2018 Persons entitled: Motcomb Estates Limited Classification: A registered charge Particulars: N/A. Outstanding
2 October 2014	Delivered on: 8 October 2014 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
5 April 2013	Delivered on: 10 April 2013 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: Fixed and floating charge debenture Secured details: All monies due or to become due from each common obligor to the senior finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the hotel owner to the overdraft finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from each obligor to the mezzanine finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

12 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 November 2020	Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England to C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF on 17 November 2020 (1 page)
13 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 August 2019	Appointment of Omer Acar as a director on 18 July 2019 (2 pages)
2 August 2019	Termination of appointment of Ashley Fernandes as a director on 18 July 2019 (1 page)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
19 March 2019	Satisfaction of charge 003484460002 in full (1 page)
30 November 2018	Registration of charge 003484460003, created on 26 November 2018 (53 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
19 March 2018	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018 (1 page)
19 March 2018	Appointment of Mr Kamal Rhazali as a director on 14 March 2018 (2 pages)
19 March 2018	Termination of appointment of Martin Kandrac as a director on 12 July 2016 (1 page)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 July 2017	Second filing of Confirmation Statement dated 01/05/2017 (8 pages)
5 July 2017	Second filing of Confirmation Statement dated 01/05/2017 (8 pages)
3 July 2017	Satisfaction of charge 1 in full (1 page)
3 July 2017	Satisfaction of charge 1 in full (1 page)
26 June 2017	Notification of The Savoy Hotel Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of The Savoy Hotel Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of The Savoy Hotel Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Withdrawal of a person with significant control statement on 26 June 2017 (2 pages)
26 June 2017	Withdrawal of a person with significant control statement on 26 June 2017 (2 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 05/07/2017. (6 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 05/07/2017. (6 pages)
10 January 2017	Termination of appointment of Gordon Alexander Miles Drake as a director on 9 January 2017 (1 page)
10 January 2017	Appointment of Sean Piers Harrison as a director on 9 January 2017 (2 pages)
10 January 2017	Appointment of Sean Piers Harrison as a director on 9 January 2017 (2 pages)
10 January 2017	Termination of appointment of Gordon Alexander Miles Drake as a director on 9 January 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Secretary's details changed for D.W. Company Services Limited on 1 May 2016 (1 page)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Director's details changed for Benjamin David Cadwell on 1 May 2016 (2 pages)
9 May 2016	Director's details changed for Benjamin David Cadwell on 1 May 2016 (2 pages)
9 May 2016	Secretary's details changed for D.W. Company Services Limited on 1 May 2016 (1 page)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 September 2015	Appointment of Benjamin David Cadwell as a director on 12 August 2015 (3 pages)
2 September 2015	Appointment of Benjamin David Cadwell as a director on 12 August 2015 (3 pages)
20 August 2015	Termination of appointment of Cristopher Kelly Broderick as a director on 12 August 2015 (1 page)
20 August 2015	Termination of appointment of Cristopher Kelly Broderick as a director on 12 August 2015 (1 page)
1 July 2015	Registered office address changed from 5th Floor Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 5th Floor Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 5th Floor Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (16 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (16 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (16 pages)
30 October 2014	Appointment of Ashley Fernandes as a director on 21 October 2014 (3 pages)
30 October 2014	Termination of appointment of Charles Henry as a director on 21 October 2014 (2 pages)
30 October 2014	Appointment of Gordon Alexander Miles Drake as a director on 21 October 2014 (3 pages)
30 October 2014	Appointment of Ashley Fernandes as a director on 21 October 2014 (3 pages)
30 October 2014	Appointment of Gordon Alexander Miles Drake as a director on 21 October 2014 (3 pages)
30 October 2014	Appointment of Martin Kandrac as a director on 21 October 2014 (3 pages)
30 October 2014	Appointment of Martin Kandrac as a director on 21 October 2014 (3 pages)
30 October 2014	Termination of appointment of Charles Henry as a director on 21 October 2014 (2 pages)
30 October 2014	Termination of appointment of Alistair James Neil Hewitt as a director on 21 October 2014 (2 pages)
30 October 2014	Termination of appointment of Alistair James Neil Hewitt as a director on 21 October 2014 (2 pages)
8 October 2014	Registration of charge 003484460002, created on 2 October 2014 (45 pages)
8 October 2014	Registration of charge 003484460002, created on 2 October 2014 (45 pages)
8 October 2014	Registration of charge 003484460002, created on 2 October 2014 (45 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (6 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (6 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (6 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 August 2013	Termination of appointment of Donald Gateley as a director (2 pages)
6 August 2013	Appointment of Mr Alistair James Neil Hewitt as a director (4 pages)
6 August 2013	Termination of appointment of Donald Gateley as a director (2 pages)
6 August 2013	Appointment of Mr Alistair James Neil Hewitt as a director (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 1 (19 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 1 (19 pages)
15 January 2013	Director's details changed for Cristopher Kelly Broderick on 11 January 2013 (2 pages)
15 January 2013	Director's details changed for Cristopher Kelly Broderick on 11 January 2013 (2 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 June 2011	Termination of appointment of Stuart Watson as a director (1 page)
6 June 2011	Termination of appointment of Stuart Watson as a director (1 page)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Mr Donald Kenneth Gateley on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Stuart Iain Watson on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Stuart Iain Watson on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Donald Kenneth Gateley on 29 January 2010 (2 pages)
29 October 2009	Director's details changed for Cristopher Kelly Broderick on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Cristopher Kelly Broderick on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Cristopher Kelly Broderick on 6 August 2009 (1 page)
28 October 2009	Director's details changed for Cristopher Kelly Broderick on 6 August 2009 (1 page)
28 October 2009	Director's details changed for Cristopher Kelly Broderick on 6 August 2009 (1 page)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
26 March 2009	Director's change of particulars / cristopher broderick / 14/02/2009 (1 page)
26 March 2009	Director's change of particulars / cristopher broderick / 14/02/2009 (1 page)
19 March 2009	Appointment terminated director gillian fisken (1 page)
19 March 2009	Director appointed stuart iain watson (2 pages)
19 March 2009	Director appointed stuart iain watson (2 pages)
19 March 2009	Appointment terminated director gillian fisken (1 page)
8 October 2008	Appointment terminated director bruce anderson (1 page)
8 October 2008	Appointment terminated director bruce anderson (1 page)
3 October 2008	Director appointed gillian claire fisken (2 pages)
3 October 2008	Appointment terminated director alistair hewitt (1 page)
3 October 2008	Director appointed donald kenneth gateley (2 pages)
3 October 2008	Appointment terminated director alistair hewitt (1 page)
3 October 2008	Appointment terminated director gillian sellar (1 page)
3 October 2008	Director appointed gillian claire fisken (2 pages)
3 October 2008	Director appointed donald kenneth gateley (2 pages)
3 October 2008	Appointment terminated director gillian sellar (1 page)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 October 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
24 October 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
10 May 2007	Return made up to 01/05/07; full list of members (3 pages)
10 May 2007	Return made up to 01/05/07; full list of members (3 pages)
17 October 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
17 October 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
17 October 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
17 October 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 01/05/06; full list of members (3 pages)
10 May 2006	Return made up to 01/05/06; full list of members (3 pages)
26 January 2006	Registered office changed on 26/01/06 from: 1 savoy hill london WC2R 0BP (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 1 savoy hill london WC2R 0BP (1 page)
15 December 2005	Location of register of members (1 page)
15 December 2005	Location of register of directors' interests (1 page)
15 December 2005	Location of register of members (1 page)
15 December 2005	Location of register of directors' interests (1 page)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
17 October 2005	Auditor's resignation (1 page)
17 October 2005	Auditor's resignation (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
13 July 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	New secretary appointed;new director appointed (3 pages)
26 January 2005	New director appointed (4 pages)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New director appointed (4 pages)
26 January 2005	New secretary appointed;new director appointed (3 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
7 December 2004	New director appointed (4 pages)
7 December 2004	New director appointed (4 pages)
7 September 2004	New director appointed (4 pages)
7 September 2004	New director appointed (4 pages)
9 July 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
9 July 2004	New director appointed (4 pages)
9 July 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
9 July 2004	New director appointed (4 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Secretary resigned;director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New secretary appointed;new director appointed (3 pages)
24 June 2004	New secretary appointed;new director appointed (3 pages)
24 June 2004	Director resigned (1 page)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2004	Return made up to 01/05/04; full list of members (7 pages)
19 May 2004	Return made up to 01/05/04; full list of members (7 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Return made up to 01/05/03; full list of members (7 pages)
23 May 2003	Return made up to 01/05/03; full list of members (7 pages)
24 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 June 2002	Return made up to 01/05/02; full list of members (7 pages)
5 June 2002	Return made up to 01/05/02; full list of members (7 pages)
17 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
9 July 2001	Return made up to 01/05/01; full list of members (6 pages)
9 July 2001	Return made up to 01/05/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
4 July 2000	Return made up to 01/05/00; full list of members (6 pages)
4 July 2000	Return made up to 01/05/00; full list of members (6 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
2 June 1999	Return made up to 01/05/99; full list of members (5 pages)
2 June 1999	Return made up to 01/05/99; full list of members (5 pages)
19 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 December 1998	Company name changed simpson's-in-the-strand LIMITED\certificate issued on 18/12/98 (2 pages)
17 December 1998	Company name changed simpson's-in-the-strand LIMITED\certificate issued on 18/12/98 (2 pages)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 June 1998	Return made up to 01/05/98; full list of members (5 pages)
11 June 1998	Return made up to 01/05/98; full list of members (5 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 June 1998	Director's particulars changed (1 page)
2 April 1998	Resolutions ELRES ‐ Elective resolution (10 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 April 1998	Resolutions ELRES ‐ Elective resolution (10 pages)
2 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 July 1997	Return made up to 01/05/97; full list of members (6 pages)
8 July 1997	Return made up to 01/05/97; full list of members (6 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Secretary resigned (1 page)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	New secretary appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
16 May 1996	Return made up to 01/05/96; full list of members (6 pages)
16 May 1996	Return made up to 01/05/96; full list of members (6 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
23 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 May 1995	Return made up to 01/05/95; full list of members (14 pages)
23 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 May 1995	Return made up to 01/05/95; full list of members (14 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
14 May 1993	Return made up to 01/05/93; full list of members (8 pages)
14 May 1993	Return made up to 01/05/93; full list of members (8 pages)
7 April 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
7 April 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
4 June 1991	Full accounts made up to 31 December 1990 (6 pages)
4 June 1991	Full accounts made up to 31 December 1990 (6 pages)
23 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 July 1986	Full accounts made up to 31 December 1985 (5 pages)
25 July 1986	Full accounts made up to 31 December 1985 (5 pages)
14 January 1939	Incorporation (20 pages)
14 January 1939	Incorporation (20 pages)

Simpson'S-In-The-Strand (348446) Limited

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