Simmons Gainsford Capital Allowances Limited. net worth, address, company information. Free

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Simmons Gainsford Capital Allowances Limited (registration number 06967869) is a private limited company legally formed on 2009-07-21 originating in United Kingdom. This business has its registered office at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Simmons Gainsford Capital Allowances Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Simmons Gainsford Capital Allowances Limited
Number	06967869
Date of Incorporation:	2009-07-21
End of financial year:	31 March
Address:	14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular business, we can name: Daryush F. (appointed on 21 June 2017), Anthony B. (appointment date: 21 July 2009), Darren H. (appointed on 21 July 2009). The official register lists 3 persons of significant control, namely: Simmons Gainsford Professional Services Limited is located at 33, Cavendish Square, W1G 0PW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simmons Gainsford Nominees Limited is located at 33 Cavendish Square, W1G 0PW London, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Karen B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Simmons Gainsford Professional Services Limited

6 December 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simmons Gainsford Nominees Limited

6 April 2016 - 6 December 2023

Address	14th Floor 33 Cavendish Square, London, 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	08265827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen B.

6 April 2016 - 30 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On 2024-01-16 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-01-16 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, January 2024 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, January 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, December 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, December 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, December 2023 \| incorporation	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 14th, December 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 16th, December 2021 \| accounts	Free Download (5 pages)
(CH01) On 2021-06-07 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 14th Floor 33 Cavendish Square London W1G 0PW. Change occurred on 2021-06-10. Company's previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. filed on: 10th, June 2021 \| address	Free Download (1 page)
(CH01) On 2021-06-07 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 20th, December 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 11th, November 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 28th, June 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 24th, November 2017 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2017-06-21 filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-06-21 filed on: 10th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-06-21 filed on: 10th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-06-21 filed on: 10th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-12-02 filed on: 15th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-21 filed on: 22nd, July 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-07-22: 104.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-21 filed on: 24th, July 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-07-24: 104.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, December 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2013-11-04 filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-21 filed on: 7th, August 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 2012-12-04 filed on: 4th, December 2012 \| address	Free Download (1 page)
(CH01) On 2012-11-23 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-11-23 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-11-23 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-21 filed on: 7th, August 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-21 filed on: 28th, July 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, November 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-08-20 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-21 filed on: 10th, August 2010 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2010-07-22 filed on: 22nd, July 2010 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2010-06-14: 104.00 GBP filed on: 28th, June 2010 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2010-07-31 to 2010-03-31 filed on: 15th, December 2009 \| accounts	Free Download (3 pages)
(CH01) On 2009-11-17 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (3 pages)
(CH01) On 2009-11-17 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (3 pages)
(CH01) On 2009-11-17 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 1st, October 2009 \| officers	Free Download (1 page)
(288a) On 2009-09-17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (2 pages)
(288a) On 2009-09-17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (2 pages)
(288a) On 2009-09-17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009-09-17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (2 pages)
(288a) On 2009-09-17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (2 pages)
(288b) On 2009-07-24 Appointment terminated director filed on: 24th, July 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, July 2009 \| incorporation	Free Download (12 pages)

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