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Nom

Simmons Gainsford Procurement Services LTD
Adresse
Simmons Gainford
7-10 Chandos Street
London
W1G 9DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Simmons Gainsford Procurement Services Limited
Company Register Address 14th Floor 33 Cavendish Square
London
W1G 0PW
Société Numéro de Registre 06366424 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Simmons Gainsford Professional Services Limited Status: Active Notified: 06/12/2023 Companies House Number: 15055092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ashley, Fiona Glenis Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2023 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Simmons Gainsford Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2023 Companies House Number: 08265827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Hill Street Registrars Limited, London, United Kingdom Status: Active Notified: 31/03/2022 Role: Secretary Nationality: British
    Pumfrey, David John London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Thakerar, Rajiv Chhotalal London, United Kingdom Status: Active Notified: 18/07/2012 Date of Birth: 10/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ashley, Rupert Louis St Albans, United Kingdom Status: Ceased Notified: 12/07/2012 Ceased: 19/10/2023 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British