Simplat Investments Limited


Simplat Investments started in year 1958 as Private Limited Company with registration number 00607884. The Simplat Investments company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in at 45 Weymouth Street. Postal code: W1N 4BY.

Currently there are 3 directors in the the company, namely David M., Victor M. and Henry M.. In addition one secretary - David M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Cynthia B. who worked with the the company until 25 October 1999.

Simplat Investments Limited Address / Contact

Office Address 45 Weymouth Street
Office Address2 London
Town
Post code W1N 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00607884
Date of Incorporation Fri, 11th Jul 1958
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 5th April
Company age 62 years old
Account next due date Tue, 5th Jan 2021 (214 days left)
Account last made up date Fri, 5th Apr 2019
Next confirmation statement due date Wed, 5th Aug 2020 (2020-08-05)
Last confirmation statement dated Mon, 22nd Jul 2019

Company staff

David M.

Position: Director

Appointed: 19 June 2002

David M.

Position: Secretary

Appointed: 25 October 1999

Victor M.

Position: Director

Appointed: 01 March 1992

Henry M.

Position: Director

Appointed: 22 March 1991

Doreen M.

Position: Director

Appointed: 22 March 1991

Resigned: 21 June 2014

Cynthia B.

Position: Secretary

Appointed: 22 March 1991

Resigned: 25 October 1999

Judith M.

Position: Director

Appointed: 22 March 1991

Resigned: 18 April 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Henry M. This PSC has significiant influence or control over this company,.

Henry M.

Notified on 21 March 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Mortgage Officers
Accounts for a micro company for the period ending on Friday 5th April 2019
filed on: 13th, September 2019
Free Download (2 pages)

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