Simpson'S-In-The-Strand (348446) Limited
00348446
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 23/07/2021
SENIOR VICE PRESIDENT
AUSTRIAN · ENGLAND · Age 37
Also on 5 other boards
director · Since 12/07/2025
STRATEGY DIRECTOR
ITALIAN · QATAR · Age 55
Also on 5 other boards
Former
director · Resigned 25/11/1992
director · Resigned 05/03/1993
director · Resigned 30/09/1994
director · Resigned 10/10/1994
secretary · Resigned 14/01/1995
director · Resigned 10/03/1995
director · Resigned 07/02/1996
secretary · Resigned 31/12/1996
director · Resigned 11/04/1997
director · Resigned 30/06/1997
director · Resigned 30/09/1999
director · Resigned 30/12/1999
director · Resigned 08/04/2003
secretary · Resigned 14/05/2004
director · Resigned 14/05/2004
director · Resigned 14/05/2004
secretary · Resigned 19/01/2005
director · Resigned 19/01/2005
director · Resigned 19/01/2005
director · Resigned 19/01/2005
director · Resigned 19/01/2005
secretary · Resigned 21/07/2005
director · Resigned 26/07/2005
director · Resigned 16/09/2008
director · Resigned 16/09/2008
director · Resigned 16/09/2008
director · Resigned 25/02/2009
director · Resigned 01/06/2011
director · Resigned 31/07/2013
director · Resigned 21/10/2014
director · Resigned 21/10/2014
director · Resigned 12/08/2015
director · Resigned 12/07/2016
director · Resigned 09/01/2017
corporate secretary · Resigned 16/03/2018
director · Resigned 18/07/2019
director · Resigned 23/07/2021
director · Resigned 05/01/2023
director · Resigned 05/01/2023
director · Resigned 31/01/2023
director · Resigned 22/05/2023
director · Resigned 05/09/2023
director · Resigned 28/10/2024
director · Resigned 12/07/2025
Persons with Significant Control
The Savoy Hotel Limited
C/O Stephenson Harwood, 1 Finsbury Circus, London, EC2M 7SH
Reg: 3669255 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
CBRE LOAN SERVICES LIMITED
MOTCOMB ESTATES LIMITED
DEUTSCHE BANK AG, LONDON BRANCH
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Change History
Active
Private Limited Company
C/O STEPHENSON HARWOOD
LONDON