Simmons Gainsford Procurement Services Limited. Head office in London. Check Director.

Simmons Gainsford Procurement Services Limited, London

Simmons Gainsford Procurement Services Limited is a private limited company. Situated at 14Th Floor, 33 Cavendish Square, London W1G 0PW, this 16 years old business was incorporated on 2007-09-11 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: David P. (appointed on 19 October 2023), Rajiv T. (appointed on 18 July 2012).

About
Name: Simmons Gainsford Procurement Services Limited
Number: 06366424
Incorporation date: 2007-09-11
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

Company staff

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

Fiona A.

6 April 2016 - 30 September 2023

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

The due date for Simmons Gainsford Procurement Services Limited confirmation statement filing is 2024-06-29. The latest one was submitted on 2023-06-15. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Simmons Gainsford Professional Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 33, Cavendish Square, W1G 0PW London. Simmons Gainsford Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 33 Cavendish Square, W1G 0PW London, London. Fiona A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 23rd, December 2023 \| incorporation	Free Download (12 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 23rd, December 2023 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, December 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, December 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, December 2023 \| incorporation	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2023/10/19. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
TM01	2023/10/19 - the day director's appointment was terminated filed on: 20th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (4 pages)
TM02	2022/03/31 - the day secretary's appointment was terminated filed on: 5th, April 2022 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2022/03/31 filed on: 5th, April 2022 \| officers	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period 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)
CH01	On 2021/06/07 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
CH03	On 2021/06/07 secretary's details were changed filed on: 10th, June 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/06/10. New Address: 14th Floor 33 Cavendish Square London W1G 0PW. Previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ filed on: 10th, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, December 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, November 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, June 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 24th, November 2017 \| accounts	Free Download
TM01	2017/06/21 - the day director's appointment was terminated filed on: 10th, July 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/15 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/15 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, November 2014 \| accounts	Free Download (3 pages)
CH01	On 2014/09/08 director's details were changed filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014/09/08 director's details were changed filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/12 capital
CH01	Director's details were changed filed on: 14th, August 2014 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/16 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/12/04 from 7-10 Chandos Street Cavendish Square London W1G 9DQ 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)
CH03	On 2012/11/23 secretary'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)
AP01	New director appointment on 2012/10/24. filed on: 24th, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/10/01 director's details were changed filed on: 4th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2012/07/23. filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 2010/12/31 to 2011/03/31 filed on: 20th, July 2011 \| accounts	Free Download (2 pages)
TM01	2011/07/12 - the day director's appointment was terminated filed on: 12th, July 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/11 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/07/22 from 5Th Floor 7-10 Chandos Street London W1G 9DQ filed on: 22nd, July 2010 \| address	Free Download (2 pages)
CH01	On 2009/11/17 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (3 pages)
CH03	On 2009/11/17 secretary'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)
AR01	Annual return drawn up to 2009/09/11 with full list of members filed on: 13th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, July 2009 \| accounts	Free Download (4 pages)
288b	On 2009/04/21 Appointment terminated secretary filed on: 21st, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/21 Secretary appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/2008 to 31/12/2008 filed on: 10th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/10/30 with shareholders record filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
288b	On 2008/07/10 Appointment terminated director filed on: 10th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/10 Director appointed filed on: 10th, July 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 15th, April 2008 \| accounts	Free Download (1 page)
288a	On 2007/10/25 New secretary appointed;new director appointed filed on: 25th, October 2007 \| officers	Free Download (3 pages)
288b	On 2007/10/25 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/25 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (4 pages)
288a	On 2007/10/25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/25 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (4 pages)
288a	On 2007/10/25 New secretary appointed;new director appointed filed on: 25th, October 2007 \| officers	Free Download (3 pages)
288b	On 2007/10/25 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, September 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, September 2007 \| incorporation	Free Download (16 pages)

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