Simmons Gainsford Services Limited LONDON


Simmons Gainsford Services started in year 2015 as Private Limited Company with registration number 09498577. The Simmons Gainsford Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

The company has 9 directors, namely Atulya M., Anthony R. and Shilen M. and others. Of them, Darren H., David P. have been with the company the longest, being appointed on 19 March 2015 and Atulya M. has been with the company for the least time - from 1 April 2018. As of 26 April 2024, there were 9 ex directors - Paul T., Fiona C. and others listed below. There were no ex secretaries.

Simmons Gainsford Services Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09498577
Date of Incorporation Thu, 19th Mar 2015
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Atulya M.

Position: Director

Appointed: 01 April 2018

Anthony R.

Position: Director

Appointed: 07 July 2015

Shilen M.

Position: Director

Appointed: 07 July 2015

James D.

Position: Director

Appointed: 07 July 2015

Daryush F.

Position: Director

Appointed: 07 July 2015

Rajiv T.

Position: Director

Appointed: 19 June 2015

Abdultaiyab P.

Position: Director

Appointed: 17 April 2015

Darren H.

Position: Director

Appointed: 19 March 2015

David P.

Position: Director

Appointed: 19 March 2015

Paul T.

Position: Director

Appointed: 02 November 2020

Resigned: 06 December 2023

Fiona C.

Position: Director

Appointed: 01 June 2019

Resigned: 19 August 2020

Deborah D.

Position: Director

Appointed: 01 April 2019

Resigned: 30 November 2021

Christopher S.

Position: Director

Appointed: 07 July 2015

Resigned: 31 March 2018

Martyn P.

Position: Director

Appointed: 19 June 2015

Resigned: 31 March 2017

Yuen B.

Position: Director

Appointed: 19 June 2015

Resigned: 29 February 2016

Oscar D.

Position: Director

Appointed: 19 June 2015

Resigned: 31 March 2022

Stephen J.

Position: Director

Appointed: 19 March 2015

Resigned: 13 September 2019

Steven S.

Position: Director

Appointed: 19 March 2015

Resigned: 31 March 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Simmons Gainsford Professional Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Simmons Gainsford Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simmons Gainsford Professional Services Limited

14th Floor 33, Cavendish Square, London, W1G 0PW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15055092
Notified on 6 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simmons Gainsford Llp

14th Floor 33 Cavendish Square, London, London, W1G 0PW, United Kingdom

Legal authority Uk
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc303127
Notified on 6 April 2016
Ceased on 6 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-03-31
filed on: 26th, March 2024
Free Download (7 pages)

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