Simon Management Limited

Company Name	Simon Management Limited
Director	Borja Del Riego De Guzman
Company Status	Active
Company Number	02599129
Category	Private Limited Company
Incorporation Date	8 April 1991(33 years, 1 month ago)
Previous Names	Cashweight Limited and Northern Waste Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Borja Del Riego De Guzman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	30 June 2022(31 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 55 King William Street London EC4R 9AD

Director Name	Edwin Freeman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	White Cottage Rasen Road Tealby Market Rasen Lincolnshire LN8 3XH

Secretary Name	Mr Richard Douglas Sammons
Nationality	British
Status	Resigned
Appointed	29 April 1991(3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Hengist Way Bromley Kent BR2 0NS

Director Name	Nigel Parris Biggs
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	Berrylands Farm Pookbourne Lane Sayers Common Hassocks West Sussex BN6 9HD

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 years, 9 months after company formation)
Appointment Duration	8 years (resigned 13 January 2003)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1996)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 years, 9 months after company formation)
Appointment Duration	8 years (resigned 13 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Director Name	Philip Roger Betts
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(8 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2007)
Role	Directo Of Engineering
Correspondence Address	Prospect House 156 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AW

Director Name	Roger Evelyn Hartless
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(8 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Bramblewood Sussex Gardens Lewes Road Haywoods Heath West Sussex RH17 7SU

Director Name	Mr Richard Douglas Sammons
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(8 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Secretary Name	Nicholas Charles Coldrey
Nationality	British
Status	Resigned
Appointed	01 April 2006(14 years, 12 months after company formation)
Appointment Duration	14 years, 11 months (resigned 26 February 2021)
Role	Company Director
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	Mr Martyn Joseph Augustine Lyons
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(15 years after company formation)
Appointment Duration	14 years, 7 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	Mr Gary Lacy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(16 years after company formation)
Appointment Duration	13 years, 10 months (resigned 26 February 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	Mr Peter Brian Channing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(23 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 55 King William Street London EC4R 9AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	simonstorage.com
Telephone	01737 778108
Telephone region	Redhill

Location

Registered Address	1st Floor 55 King William Street London EC4R 9AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Simon Storage LTD 99.00% Ordinary
1 at £1	Seal Sands Storage LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£979,000
Gross Profit	-£39,000
Net Worth	-£1,000
Cash	£154,000
Current Liabilities	£218,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Charges

4 November 2003	Delivered on: 12 November 2003 Satisfied on: 25 October 2005 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Financeparties Classification: Guarantee & debenture Secured details: All monies due or to become due of each group company to the security trustee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 2003	Delivered on: 3 February 2003 Satisfied on: 8 November 2003 Persons entitled: The Bank of New York,London Branch Classification: Guarantee and debenture Secured details: All indebtedness,obligations and liabilities whatsoever due or to become due from siena investments limited (the "borrower") or any group company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including hensall garage,weeland road,hensall; seal sands terminal,seal sands,middlesbrough;simon riverside terminal,seal sands,middlesbrough and west terminal,immingham dock,immingham; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 December 1999	Delivered on: 12 January 2000 Satisfied on: 2 July 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission (the "doa") (relating to a composite guarantee and debenture (the "debenture") dated 7 april 1997 (as supplemented by deeds of admission dated 11 august 1998, 18 march 1999 and 30 september 1999)) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and all monies due or to become due from any existing company (as defined), the company or any relevant borrower (as defined) to the chargee on any account whatsoever (except for any money or liabilities due owing or incurred by any existing company or the charging company as guarantor for the charging company). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 December 1999	Delivered on: 12 January 2000 Satisfied on: 2 July 2003 Persons entitled: Simon Group PLC Classification: Deed of admission (the "doa") (relating to a composite guarantee and debenture (the "debenture") dated 7 april 1997 (as supplemented by deeds of admission dated 11 august 1998, 18 march 1999 and 30 september 1999)) Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge all. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 December 2020	Termination of appointment of Martyn Joseph Augustine Lyons as a director on 18 December 2020 (1 page)
9 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (10 pages)
19 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (12 pages)
2 October 2017	Full accounts made up to 31 December 2016 (12 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (15 pages)
7 July 2016	Full accounts made up to 31 December 2015 (15 pages)
14 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
14 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
27 April 2015	Full accounts made up to 31 December 2014 (15 pages)
27 April 2015	Full accounts made up to 31 December 2014 (15 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
2 January 2015	Appointment of Mr Peter Brian Channing as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Peter Brian Channing as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Richard Douglas Sammons as a director on 1 January 2015 (1 page)
2 January 2015	Termination of appointment of Richard Douglas Sammons as a director on 1 January 2015 (1 page)
2 January 2015	Termination of appointment of Richard Douglas Sammons as a director on 1 January 2015 (1 page)
2 January 2015	Appointment of Mr Peter Brian Channing as a director on 1 January 2015 (2 pages)
20 May 2014	Full accounts made up to 31 December 2013 (16 pages)
20 May 2014	Full accounts made up to 31 December 2013 (16 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
29 May 2013	Full accounts made up to 31 December 2012 (16 pages)
29 May 2013	Full accounts made up to 31 December 2012 (16 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
7 June 2012	Full accounts made up to 31 December 2011 (20 pages)
7 June 2012	Full accounts made up to 31 December 2011 (20 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
8 June 2011	Full accounts made up to 31 December 2010 (20 pages)
8 June 2011	Full accounts made up to 31 December 2010 (20 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
28 May 2010	Full accounts made up to 31 December 2009 (18 pages)
28 May 2010	Full accounts made up to 31 December 2009 (18 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Gary Lacy on 14 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Nicholas Charles Coldrey on 14 March 2010 (1 page)
15 March 2010	Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Richard Douglas Sammons on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Richard Douglas Sammons on 14 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Nicholas Charles Coldrey on 14 March 2010 (1 page)
15 March 2010	Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Gary Lacy on 14 March 2010 (2 pages)
6 June 2009	Full accounts made up to 31 December 2008 (17 pages)
6 June 2009	Full accounts made up to 31 December 2008 (17 pages)
15 April 2009	Return made up to 08/04/09; full list of members (4 pages)
15 April 2009	Return made up to 08/04/09; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
24 April 2008	Return made up to 08/04/08; full list of members (4 pages)
24 April 2008	Return made up to 08/04/08; full list of members (4 pages)
14 August 2007	Full accounts made up to 31 December 2006 (17 pages)
14 August 2007	Full accounts made up to 31 December 2006 (17 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
2 May 2007	Return made up to 08/04/07; no change of members (7 pages)
2 May 2007	Return made up to 08/04/07; no change of members (7 pages)
21 August 2006	Full accounts made up to 31 December 2005 (16 pages)
21 August 2006	Full accounts made up to 31 December 2005 (16 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
24 April 2006	Secretary resigned (1 page)
10 January 2006	Auditor's resignation (1 page)
10 January 2006	Auditor's resignation (1 page)
7 November 2005	Memorandum and Articles of Association (28 pages)
7 November 2005	Memorandum and Articles of Association (28 pages)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Full accounts made up to 31 December 2004 (15 pages)
19 July 2005	Full accounts made up to 31 December 2004 (15 pages)
19 April 2005	Return made up to 08/04/05; full list of members (7 pages)
19 April 2005	Return made up to 08/04/05; full list of members (7 pages)
8 June 2004	Full accounts made up to 31 December 2003 (15 pages)
8 June 2004	Full accounts made up to 31 December 2003 (15 pages)
21 April 2004	Return made up to 08/04/04; full list of members (7 pages)
21 April 2004	Return made up to 08/04/04; full list of members (7 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
12 November 2003	Particulars of mortgage/charge (12 pages)
12 November 2003	Particulars of mortgage/charge (12 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2003	Full accounts made up to 31 December 2002 (14 pages)
9 June 2003	Full accounts made up to 31 December 2002 (14 pages)
18 April 2003	Return made up to 08/04/03; full list of members (7 pages)
18 April 2003	Return made up to 08/04/03; full list of members (7 pages)
3 February 2003	Particulars of mortgage/charge (35 pages)
3 February 2003	Particulars of mortgage/charge (35 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Re section 394 (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 January 2003	Re section 394 (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
16 August 2002	Full accounts made up to 31 December 2001 (15 pages)
16 August 2002	Full accounts made up to 31 December 2001 (15 pages)
29 April 2002	Return made up to 08/04/02; full list of members (7 pages)
29 April 2002	Return made up to 08/04/02; full list of members (7 pages)
11 September 2001	Full accounts made up to 31 December 2000 (14 pages)
11 September 2001	Full accounts made up to 31 December 2000 (14 pages)
25 April 2001	Return made up to 08/04/01; full list of members (7 pages)
25 April 2001	Return made up to 08/04/01; full list of members (7 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 September 2000	Full accounts made up to 31 December 1999 (12 pages)
6 September 2000	Full accounts made up to 31 December 1999 (12 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
5 May 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 (8 pages)
5 May 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 (8 pages)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Director's particulars changed (1 page)
12 January 2000	Particulars of mortgage/charge (6 pages)
12 January 2000	Particulars of mortgage/charge (11 pages)
12 January 2000	Particulars of mortgage/charge (6 pages)
12 January 2000	Particulars of mortgage/charge (11 pages)
10 January 2000	Resolutions SRES13 ‐ Special resolution (3 pages)
10 January 2000	Resolutions SRES13 ‐ Special resolution (3 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (3 pages)
16 December 1999	New director appointed (3 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (3 pages)
16 December 1999	New director appointed (3 pages)
9 December 1999	Company name changed northern waste management limite d\certificate issued on 09/12/99 (2 pages)
9 December 1999	Company name changed northern waste management limite d\certificate issued on 09/12/99 (2 pages)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 May 1999	Return made up to 08/04/99; no change of members 363(288) ‐ Director resigned (9 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Return made up to 08/04/99; no change of members 363(288) ‐ Director resigned (9 pages)
25 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
25 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 April 1998	Return made up to 08/04/98; no change of members (10 pages)
28 April 1998	Return made up to 08/04/98; no change of members (10 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
6 May 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 May 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 May 1997	Director's particulars changed (1 page)
4 May 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
29 April 1996	Return made up to 08/04/96; no change of members (19 pages)
29 April 1996	Return made up to 08/04/96; no change of members (19 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
5 July 1995	Director's particulars changed (4 pages)
5 July 1995	Director's particulars changed (4 pages)
11 April 1995	Return made up to 08/04/95; no change of members (18 pages)
11 April 1995	Return made up to 08/04/95; no change of members (18 pages)
3 October 1994	Memorandum and Articles of Association (15 pages)
3 October 1994	Memorandum and Articles of Association (15 pages)
14 June 1991	Company name changed\certificate issued on 14/06/91 (2 pages)
8 April 1991	Incorporation (9 pages)
8 April 1991	Incorporation (9 pages)

Simon Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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