Simplat Investments Limited LONDON


Simplat Investments Limited was officially closed on 2023-06-28. Simplat Investments was a private limited company that could have been found at Langley House Park Road, East Finchley, London, N2 8EY. The company (formed on 1958-07-11) was run by 3 directors and 1 secretary.
Director Mycal M. who was appointed on 12 July 2021.
Director Paul M. who was appointed on 28 June 2021.
Director David M. who was appointed on 19 June 2002.
Moving on to the secretaries, we can name: David M. appointed on 25 October 1999.

The company was officially classified as "other letting and operating of own or leased real estate" (68209), "buying and selling of own real estate" (68100). The last confirmation statement was sent on 2021-07-22 and last time the accounts were sent was on 05 April 2020. 2016-03-22 is the date of the latest annual return.

Simplat Investments Limited Address / Contact

Office Address Langley House Park Road
Office Address2 East Finchley
Town London
Post code N2 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00607884
Date of Incorporation Fri, 11th Jul 1958
Date of Dissolution Wed, 28th Jun 2023
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 65 years old
Account next due date Wed, 5th Jan 2022
Account last made up date Sun, 5th Apr 2020
Next confirmation statement due date Fri, 5th Aug 2022
Last confirmation statement dated Thu, 22nd Jul 2021

Company staff

Mycal M.

Position: Director

Appointed: 12 July 2021

Paul M.

Position: Director

Appointed: 28 June 2021

David M.

Position: Director

Appointed: 19 June 2002

David M.

Position: Secretary

Appointed: 25 October 1999

Henry M.

Position: Director

Resigned: 28 June 2021

Victor M.

Position: Director

Appointed: 01 March 1992

Resigned: 03 April 2020

Doreen M.

Position: Director

Appointed: 22 March 1991

Resigned: 21 June 2014

Judith M.

Position: Director

Appointed: 22 March 1991

Resigned: 18 April 2014

Cynthia B.

Position: Secretary

Appointed: 22 March 1991

Resigned: 25 October 1999

People with significant control

David M.

Notified on 28 June 2021
Ceased on 28 June 2021
Nature of control: significiant influence or control

Henry M.

Notified on 21 March 2017
Ceased on 28 June 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 5th April 2020
filed on: 13th, October 2020
Free Download (2 pages)

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