Simon Management Limited in 55 King William Street LONDON

Simon Management Limited LONDON

Simon Management started in year 1991 as Private Limited Company with registration number 02599129. The Simon Management company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: EC4R 9AD. Since 1999-12-09 Simon Management Limited is no longer carrying the name Northern Waste Management.

The company has one director. Borja D., appointed on 30 June 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Simon Management Limited Address / Contact

Office Address	1st Floor
Office Address2	55 King William Street
Town	London
Post code	EC4R 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02599129
Date of Incorporation	Mon, 8th Apr 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Borja D.

Position: Director

Appointed: 30 June 2022

Peter C.

Position: Director

Appointed: 01 January 2015

Resigned: 30 June 2022

Gary L.

Position: Director

Appointed: 01 May 2007

Resigned: 26 February 2021

Martyn L.

Position: Director

Appointed: 30 April 2006

Resigned: 18 December 2020

Nicholas C.

Position: Secretary

Appointed: 01 April 2006

Resigned: 26 February 2021

Roger H.

Position: Director

Appointed: 30 November 1999

Resigned: 30 April 2006

Richard S.

Position: Director

Appointed: 30 November 1999

Resigned: 01 January 2015

Philip B.

Position: Director

Appointed: 30 November 1999

Resigned: 30 April 2007

Mark W.

Position: Director

Appointed: 10 December 1996

Resigned: 31 August 2000

Richard C.

Position: Director

Appointed: 09 January 1995

Resigned: 13 January 2003

Timothy R.

Position: Director

Appointed: 09 January 1995

Resigned: 13 January 2003

Simon P.

Position: Director

Appointed: 09 January 1995

Resigned: 20 September 1996

Nigel B.

Position: Director

Appointed: 29 June 1991

Resigned: 22 April 1999

Edwin F.

Position: Director

Appointed: 29 April 1991

Resigned: 30 November 1999

Richard S.

Position: Secretary

Appointed: 29 April 1991

Resigned: 31 March 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 April 1991

Resigned: 29 April 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1991

Resigned: 29 April 1991

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Exolum Terminals Limited from Redhill, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Exolum Terminals Limited

Priory House Station Road, Redhill, RH1 1PE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House Uk
Registration number	03795352
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Northern Waste Management	December 9, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-08 filed on: 14th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-08 filed on: 10th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-08 filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-14: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 29th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-08 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-08 filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, June 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-08 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, May 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-08 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, June 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-04-15 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, July 2008	accounts	Free Download (17 pages)
363a	Period up to 2008-04-24 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, August 2007	accounts	Free Download (17 pages)
363s	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, August 2006	accounts	Free Download (16 pages)
363s	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, July 2005	accounts	Free Download (15 pages)
363s	Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (15 pages)
363s	Period up to 2004-04-21 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-21 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, June 2003	accounts	Free Download (14 pages)
363s	Period up to 2003-04-18 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-18 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, August 2002	accounts	Free Download (15 pages)
363s	Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 11th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, September 2001	accounts	Free Download (14 pages)
363s	Period up to 2001-04-25 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-25 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, September 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-05-05 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-05-05 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 11th, June 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 11th, June 1999	accounts	Free Download (2 pages)
363s	Period up to 1999-05-19 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1999-05-19 (Director resigned)	annual return
363s	Period up to 1999-05-19 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 25th, June 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 25th, June 1998	accounts	Free Download (2 pages)
363s	Period up to 1998-04-28 - Annual return with full member list filed on: 28th, April 1998	annual return	Free Download (10 pages)
363s	Period up to 1998-04-28 - Annual return with full member list filed on: 28th, April 1998	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 14th, October 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 14th, October 1997	accounts	Free Download (2 pages)
363s	Period up to 1997-05-06 - Annual return with full member list filed on: 6th, May 1997	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 1997-05-06 (Director's particulars changed)	annual return
363s	Period up to 1997-05-06 - Annual return with full member list filed on: 6th, May 1997	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 1997-05-06 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 8th, August 1996	accounts	Free Download
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 8th, August 1996	accounts
363s	Period up to 1996-04-29 - Annual return with full member list filed on: 29th, April 1996	annual return	Free Download (19 pages)
363s	Period up to 1996-04-29 - Annual return with full member list filed on: 29th, April 1996	annual return	Free Download (19 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 13th, September 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 13th, September 1995	accounts	Free Download (2 pages)
363s	Period up to 1995-04-11 - Annual return with full member list filed on: 11th, April 1995	annual return	Free Download (18 pages)
363s	Period up to 1995-04-11 - Annual return with full member list filed on: 11th, April 1995	annual return	Free Download (18 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 8th, August 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 8th, August 1994	accounts
363s	Period up to 1994-04-21 - Annual return with full member list filed on: 21st, April 1994	annual return	Free Download
363s	Period up to 1994-04-21 - Annual return with full member list filed on: 21st, April 1994	annual return
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 28th, September 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 28th, September 1993	accounts
363s	Period up to 1993-04-22 - Annual return with full member list filed on: 22nd, April 1993	annual return	Free Download
363s	Period up to 1993-04-22 - Annual return with full member list filed on: 22nd, April 1993	annual return
363(287)	Registered office changed on 22/04/93	annual return
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 23rd, June 1992	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 23rd, June 1992	accounts	Free Download
363s	Period up to 1992-04-07 - Annual return with full member list filed on: 7th, April 1992	annual return
363s	Period up to 1992-04-07 - Annual return with full member list filed on: 7th, April 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, December 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, December 1991	accounts

Simon Management Limited LONDON

Simon Management Limited Address / Contact

Company Information / Profile

Company staff

Borja D.

Peter C.

Gary L.

Martyn L.

Nicholas C.

Roger H.

Richard S.

Philip B.

Mark W.

Richard C.

Timothy R.

Simon P.

Nigel B.

Edwin F.

Richard S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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