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Simmons Gainsford Management Services Limited (registration number 08084943) is a private limited company created on 2012-05-28 in United Kingdom. The firm is registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Simmons Gainsford Management Services Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Simmons Gainsford Management Services Limited
Number	08084943
Date of Incorporation:	Mon, 28th May 2012
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 8 directors that can be found in the aforementioned firm, we can name: Anthony R. (in the company from 01 April 2019), James D. (appointment date: 01 April 2019), Shilen M. (appointed on 01 April 2017). The official register indexes 2 persons of significant control, namely: Simmons Gainsford Professional Services Limited can be found at 33, Cavendish Square, W1G 0PW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simmons Gainsford Llp can be found at 33 Cavendish Square, W1G 0PW London, London. The corporate PSC has over 3/4 of shares, 3/4 to full 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 Llp

6 April 2016 - 6 December 2023

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

Filings

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(AA) Small company accounts made up to 31st March 2023 filed on: 26th, March 2024 \| accounts	Free Download (6 pages)

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(AA) Small company accounts made up to 31st March 2023 filed on: 26th, March 2024 \| accounts	Free Download (6 pages)
(CH01) On 16th January 2024 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum 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)
(MA) Articles and Memorandum of Association filed on: 23rd, December 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, December 2023 \| resolution	Free Download (1 page)
(CH01) On 17th July 2014 director's details were changed filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 20th December 2017 director's details were changed filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (5 pages)
(CH01) On 1st August 2022 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 29th July 2022 director's details were changed filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
(CH01) On 7th June 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 7th June 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 7th June 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 7th June 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 10th June 2021 to 14th Floor 33 Cavendish Square London W1G 0PW filed on: 10th, June 2021 \| address	Free Download (1 page)
(CH01) On 7th June 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 7th June 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 7th June 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 7th June 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (5 pages)
(CH01) On 31st October 2019 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 13th September 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(CH01) On 9th August 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 7th, August 2019 \| auditors	Free Download (1 page)
(CH01) On 16th May 2019 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2019 filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2019 filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 31st March 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 1st April 2017 filed on: 18th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2017 filed on: 18th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 31st March 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 28th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (11 pages)
(TM01) Director's appointment terminated on 29th February 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2015 filed on: 9th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 28th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 1st June 2015: 100.00 GBP capital
(AP01) New director was appointed on 1st April 2015 filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
(CH01) On 14th April 2015 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st March 2014 filed on: 1st, October 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 18th July 2014 filed on: 13th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th July 2014 filed on: 13th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th July 2014 filed on: 13th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th July 2014 filed on: 13th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th July 2014 filed on: 13th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th July 2014 filed on: 13th, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th July 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th September 2013 filed on: 23rd, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th May 2014 filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st March 2013 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th May 2013 filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 5th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 5th December 2012 filed on: 5th, December 2012 \| address	Free Download (1 page)
(CH03) On 23rd November 2012 secretary's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(CH01) On 23rd November 2012 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(CH01) On 23rd November 2012 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, May 2012 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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