About

Registered Number: 04540274
Date of Incorporation: 19/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Third Floor, Descartes House, 8 Gate Street, London, WC2A 3HP,

 

Based in London, Simon Jameson Ltd was established in 2002, it has a status of "Active". Cunningham, Anne Patricia, Jameson, Simon Michael are the current directors of this organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Anne Patricia 19 September 2002 - 1
JAMESON, Simon Michael 19 September 2002 - 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 23 September 2019
PSC04 - N/A 23 September 2019
PSC04 - N/A 23 September 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 19 September 2018
PSC01 - N/A 19 September 2018
CH01 - Change of particulars for director 02 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 20 October 2017
AD01 - Change of registered office address 24 May 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 29 October 2013
AP01 - Appointment of director 07 May 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 04 October 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 22 October 2009
AR01 - Annual Return 07 October 2009
287 - Change in situation or address of Registered Office 24 June 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 30 July 2008
287 - Change in situation or address of Registered Office 07 November 2007
AA - Annual Accounts 26 October 2007
363a - Annual Return 24 September 2007
363a - Annual Return 29 September 2006
288c - Notice of change of directors or secretaries or in their particulars 29 September 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 20 September 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 20 July 2004
287 - Change in situation or address of Registered Office 14 December 2003
363s - Annual Return 13 October 2003
AA - Annual Accounts 31 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2002
225 - Change of Accounting Reference Date 22 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
NEWINC - New incorporation documents 19 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.