| Company Name | Simec Investments 51 Ltd. |
|---|---|
| Director | Sanjeev Gupta |
| Company Status | Active |
| Company Number | 10319726 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2016(7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Sanjeev Gupta |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2023(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE |
| Director Name | Mr Parduman Kumar Gupta |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 09 August 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
Location
| Registered Address | C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Filing History
| 30 November 2020 | Director's details changed for Mr Parduman Kumar Gupta on 2 November 2020 (2 pages) |
|---|---|
| 2 November 2020 | Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020 (1 page) |
| 19 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 28 May 2020 | Withdrawal of a person with significant control statement on 28 May 2020 (2 pages) |
| 28 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 7 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Parduman Kumar Gupta as a person with significant control on 9 August 2016 (2 pages) |
| 17 July 2017 | Notification of Parduman Kumar Gupta as a person with significant control on 9 August 2016 (2 pages) |
| 17 July 2017 | Notification of Parduman Kumar Gupta as a person with significant control on 17 July 2017 (2 pages) |
| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
|
| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
|