Simarc Property Management Limited
01961895
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
secretary · Since 03/03/2017
director · Since 01/05/2018
ESTATES DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 33 other boards
secretary · Since 03/03/2017
Former
secretary · Resigned 01/11/1994
secretary · Resigned 25/06/2001
secretary · Resigned 21/05/2007
secretary · Resigned 10/02/2012
director · Resigned 03/03/2017
director · Resigned 03/03/2017
secretary · Resigned 03/03/2017
director · Resigned 13/06/2019
director · Resigned 23/12/2022
director · Resigned 03/09/2024
director · Resigned 31/07/2025
director · Resigned 30/04/2026
Persons with Significant Control
Mr Luca Rinaldo Contardo Padulli
Italian · Guernsey · Age 71
55, Mount Row, Guernsey, GY1 1NU
Notified 20/03/2026
Ms. Emma Mauger
British · Guernsey · Age 46
55, Mount Row, Guernsey, GY1 1NU
Notified 20/03/2026
Mrs Janine Grant
British · Guernsey · Age 54
55, Mount Row, Guernsey, GY1 1NU
Notified 20/03/2026
Former PSCs
Wallace Partnership Group Limited
Ceased 01/07/2025
Perseverance Limited
Ceased 20/03/2026
Charges0 outstanding
BANK OF SCOTLAND PLC
GRESHAM BOREHAMWOOD IP S.A.R.L.
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT AS AGENT FOR THE FINANCE PARTIES
BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH (ASAGENT OF THE FINANCE PART
Change History
Active
Private Limited Company
BOTANIC HOUSE
CAMBRIDGE