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Howard Simons LTD

Adresa
5 Penta Court Station Road
Borehamwood
WD6 1SL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2019
Company Register Name Howard Simons Limited
Company Register Address Sterling House
Walthamstow
E17 4EE
Company No. 05077395 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Howard Simons LTD | SHS & Company
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    Sources: 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 Emense Investments Limited Status: Active Notified: 25/04/2018 Companies House Number: 11183049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Simons, Emma Status: Ceased Notified: 17/03/2017 Ceased: 24/04/2018 Date of Birth: 12/1974 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%
  • Simons, Spencer Howard Status: Ceased Notified: 17/03/2017 Ceased: 25/04/2018 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Simons, Emma Walthamstow, London, England Status: Active Notified: 08/12/2015 Date of Birth: 12/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Simons, Emma Walthamstow, London, England Status: Active Notified: 18/03/2004 Occupation: Recruitment Consultant Role: Secretary Nationality: British
    Simons, Spencer Howard Walthamstow, England Status: Active Notified: 18/03/2004 Date of Birth: 12/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British