Simmons Euston Square Limited, London
Simmons Euston Square Limited is a private limited company. Registered at 120 Charing Cross Road, 3Rd Floor, London WC2H 0JR, the above-mentioned 7 years old company was incorporated on 2017-03-08 and is categorised as "public houses and bars" (Standard Industrial Classification: 56302).2 directors can be found in the business: Thomas H. (appointed on 24 May 2018), Nicholas C. (appointed on 08 March 2017).
| About | |
|---|---|
| Name: Simmons Euston Square Limited | |
| Number: 10658477 | |
| Incorporation date: 2017-03-08 | |
| End of financial year: 31 March |
| Address: |
120 Charing Cross Road 3rd Floor London WC2H 0JR |
| SIC code: |
56302 - Public houses and bars |
| Address | 120 Charing Cross Road, 3rd Floor, London, England, WC2H 0JR, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08651725 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 21 Upper Brook Street, London, W1K 7PY, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc401786 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Address | 21 Upper Brook Street, London, W1K 7PY, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc352379 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Address | 87 Leonard Street, London, EC2A 4QS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares |
| Date of Accounts | 2018-03-31 | 2019-03-31 |
| Number Shares Allotted | 1 | 100 |
| Shareholder Funds | 1 | - |
The deadline for Simmons Euston Square Limited confirmation statement filing is 2024-03-21. The most current one was filed on 2023-03-07. The target date for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.
4 persons of significant control are listed in the official register, namely: Flashlight Leisure Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Charing Cross Road, 3Rd Floor, WC2H 0JR London, England. Lonsdale Capital Partners Gp Llp owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC is located at Upper Brook Street, W1K 7PY London. Lonsdale Capital Partners Llp owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC is located at Upper Brook Street, W1K 7PY London.
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 6th, July 2023 | accounts |
Free Download
(4 pages)
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