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

00348446

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Stephenson Harwood, 1 Finsbury Circus, London, EC2M 7SH
Incorporated 14/01/1939

Previously known as

Simpson'S-In-The-Strand Limited · until 18/12/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

56101
Licensed restaurants
74990
Non-trading company

Officers

Mr Tareq Michael Fontane

director · Since 23/07/2021

SENIOR VICE PRESIDENT

AUSTRIAN · ENGLAND · Age 37

Also on 5 other boards

Mr Sarmad Zok

director · Since 06/04/2023

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Salma Ahmad Alhammadi

director · Since 22/05/2023

MANAGER

QATARI · QATAR · Age 33

Mr Giuseppe Ricotta

director · Since 12/07/2025

STRATEGY DIRECTOR

ITALIAN · QATAR · Age 55

Also on 5 other boards

Tareq Michael Fontane

director · Since 23/07/2021

Austrian · England · Age 37

Sarmad Zok

director · Since 06/04/2023

British · United Kingdom · Age 57

Salma Ahmad Alhammadi

director · Since 22/05/2023

Qatari · Qatar · Age 33

Giuseppe Ricotta

director · Since 12/07/2025

Italian · Qatar · Age 55

Former

Hugh Walter Kingwell Wontner

director · Resigned 25/11/1992

Michael Callam Williams

director · Resigned 05/03/1993

Giles Richard Carless Shepard

director · Resigned 30/09/1994

Thomas Christopher O'Connell

director · Resigned 10/10/1994

William Rowland Llewellyn Leigh

secretary · Resigned 14/01/1995

Peter Ian Hamilton Haigh

director · Resigned 10/03/1995

John Charles Wintle

director · Resigned 07/02/1996

Martin Balfour Radcliffe

secretary · Resigned 31/12/1996

Brian Melville Winrow Campbell Clivaz

director · Resigned 11/04/1997

Martin Balfour Radcliffe

director · Resigned 30/06/1997

Alan James Fort

director · Resigned 30/09/1999

Ramon Pajares

director · Resigned 30/12/1999

Timothy John Gates

director · Resigned 08/04/2003

Malcolm Ronald France

secretary · Resigned 14/05/2004

Geraldine Mckenna

director · Resigned 14/05/2004

Malcolm Ronald France

director · Resigned 14/05/2004

Thomas Patrick Dowd

secretary · Resigned 19/01/2005

Thomas Patrick Dowd

director · Resigned 19/01/2005

Peter Joseph Donnelly

director · Resigned 19/01/2005

Malcolm Ronald France

director · Resigned 19/01/2005

David Weston Allen

director · Resigned 19/01/2005

Iain Stewart Mackintosh

secretary · Resigned 21/07/2005

Iain Stewart Mackintosh

director · Resigned 26/07/2005

Bruce Smith Anderson

director · Resigned 16/09/2008

Gillian Christine Sellar

director · Resigned 16/09/2008

Alistair James Neil Hewitt

director · Resigned 16/09/2008

Gillian Claire Fisken

director · Resigned 25/02/2009

Stuart Iain Watson

director · Resigned 01/06/2011

Donald Kenneth Gateley

director · Resigned 31/07/2013

Charles Henry

director · Resigned 21/10/2014

Alistair James Neil Hewitt

director · Resigned 21/10/2014

Cristopher Kelly Broderick

director · Resigned 12/08/2015

Martin Kandrac

director · Resigned 12/07/2016

Gordon Alexander Miles Drake

director · Resigned 09/01/2017

D.W. Company Services Limited

corporate secretary · Resigned 16/03/2018

Ashley Fernandes

director · Resigned 18/07/2019

Benjamin David Cadwell

director · Resigned 23/07/2021

Kamal Rhazali

director · Resigned 05/01/2023

Omer Acar

director · Resigned 05/01/2023

Sean Piers Harrison

director · Resigned 31/01/2023

Juan Bernardo Aguilar

director · Resigned 22/05/2023

Lourie Johannes Kruger

director · Resigned 05/09/2023

Irfan Abdul-Khaliq Sharief

director · Resigned 28/10/2024

Richard Saab

director · Resigned 12/07/2025

Persons with Significant Control

The Savoy Hotel Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 17/10/2023Registered 19/10/2023
Charge
satisfied

MOTCOMB ESTATES LIMITED

Created 26/11/2018Registered 30/11/2018Satisfied 18/10/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/10/2014Registered 08/10/2014Satisfied 19/03/2019
charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 05/04/2013Registered 10/04/2013Satisfied 03/07/2017

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1C/O Stephenson Harwood
2026-06-14

C/O STEPHENSON HARWOOD

post townLondon
2026-06-14

LONDON

officer appointedALHAMMADI, Salma Ahmad
2026-06-14
officer appointedFONTANE, Tareq Michael
2026-06-14
officer appointedRICOTTA, Giuseppe
2026-06-14
officer appointedZOK, Sarmad
2026-06-14