Simmons Golden Square Limited, London
Simmons Golden Square Limited is a private limited company. Formerly, it was named Simmons Great Eastern Street Limited (changed on 2019-07-09). Registered at 120 Charing Cross Road, 3Rd Floor, London WC2H 0JR, this 5 years old enterprise was incorporated on 2019-04-11 and is classified as "public houses and bars" (SIC: 56302).2 directors can be found in the company: Nicholas C. (appointed on 11 April 2019), Thomas H. (appointed on 11 April 2019).
| About | |
|---|---|
| Name: Simmons Golden Square Limited | |
| Number: 11940050 | |
| Incorporation date: 2019-04-11 | |
| End of financial year: 30 April |
| 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 | English Law, United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09501471 |
| 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 | 1907 Limited Partnerships Act |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp016867 |
| 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 | Engalnd |
| Place registered | England |
| 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 | England |
| 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, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Simmons Golden Square Limited confirmation statement filing is 2024-04-24. The most current confirmation statement was filed on 2023-04-10. The due date for the next accounts filing is 31 January 2025. Previous accounts filing was sent for the time period up until 30 April 2023.
5 persons of significant control are listed in the Companies House, namely: Nightlight Leisure Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Charing Cross Road, 3Rd Floor, WC2H 0JR London, England. Lonsdale Capital Partners L.P. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Upper Brook Street, W1K 7PY London. Lonsdale Capital Partners Gp Llp has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Upper Brook Street, W1K 7PY London.
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 6th, July 2023 | accounts |
Free Download
(4 pages)
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