About

Registered Number: 11062714
Date of Incorporation: 14/11/2017 (2 years and 2 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa Road, London, Edgeware, Middlesex, HA8 7EB,

 

Having been setup in 2017, Simon Gold & Metal Traders Ltd have registered office in London, it's status is listed as "Active". Simon Gold & Metal Traders Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMON, Thorsten 14 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
GA SECRETARIAL SERVICE LIMITED 14 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thorsten Simon/
1983-06
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 08 September 2019
CS01 - N/A 13 November 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2017
CH01 - Change of particulars for director 15 November 2017
PSC04 - N/A 15 November 2017
AA01 - Change of accounting reference date 15 November 2017
NEWINC - New incorporation documents 14 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.