SIMPSON'S-IN-THE-STRAND (348446) LIMITED

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SIMPSON'S-IN-THE-STRAND (348446) LIMITED

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Key Data

Status

Active

Company No.

00348446

Incorporation date

14/01/1939

Size

Small

Contacts

Registered address

Registered address

C/O Stephenson Harwood, 1 Finsbury Circus, London EC2M 7SHCopy
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Latest events (Record since 05/01/2023)
dot icon19/02/2026
Director's details changed for Mr Tareq Michael Fontane on 2026-02-17
dot icon10/02/2026
Change of details for The Savoy Hotel Limited as a person with significant control on 2026-02-08
dot icon10/02/2026
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF England to C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH on 2026-02-10
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon14/07/2025
Appointment of Mr Giuseppe Ricotta as a director on 2025-07-12
dot icon14/07/2025
Termination of appointment of Richard Saab as a director on 2025-07-12
dot icon14/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon28/10/2024
Termination of appointment of Irfan Abdul-Khaliq Sharief as a director on 2024-10-28
dot icon28/10/2024
Appointment of Mr Richard Saab as a director on 2024-10-28
dot icon28/10/2024
Director's details changed for Salma Ahmad Alhammadi on 2024-10-28
dot icon20/08/2024
Director's details changed for Mr Tareq Michael Fontane on 2024-08-20
dot icon23/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon14/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon29/12/2023
Accounts for a dormant company made up to 2022-12-31
dot icon19/10/2023
Registration of charge 003484460004, created on 2023-10-17
dot icon18/10/2023
Satisfaction of charge 003484460003 in full
dot icon06/09/2023
Appointment of Mr Irfan Abdul-Khaliq Sharief as a director on 2023-09-05
dot icon06/09/2023
Termination of appointment of Lourie Johannes Kruger as a director on 2023-09-05
dot icon31/05/2023
Appointment of Mr Sarmad Zok as a director on 2023-04-06
dot icon23/05/2023
Appointment of Salma Ahmad Alhammadi as a director on 2023-05-22
dot icon22/05/2023
Termination of appointment of Juan Bernardo Aguilar as a director on 2023-05-22
dot icon03/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon30/01/2023
Termination of appointment of Sean Piers Harrison as a director on 2023-01-31
dot icon05/01/2023
Termination of appointment of Kamal Rhazali as a director on 2023-01-05
dot icon05/01/2023
Termination of appointment of Omer Acar as a director on 2023-01-05
dot icon05/01/2023
Appointment of Mr Juan Bernardo Aguilar as a director on 2023-01-05
dot icon05/01/2023
Appointment of Mr Lourie Johannes Kruger as a director on 2023-01-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

42
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackintosh, Iain Stewart
Director
19/01/2005 - 26/07/2005
74
Hewitt, Alistair James Neil
Director
31/07/2013 - 21/10/2014
118
Hewitt, Alistair James Neil
Director
14/11/2005 - 16/09/2008
118
D.W. COMPANY SERVICES LIMITED
Corporate Secretary
21/07/2005 - 16/03/2018
50
Mckenna, Geraldine
Director
30/12/1999 - 14/05/2004
24

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SIMPSON'S-IN-THE-STRAND (348446) LIMITED

SIMPSON'S-IN-THE-STRAND (348446) LIMITED is an(a) Active company incorporated on 14/01/1939 with the registered office located at C/O Stephenson Harwood, 1 Finsbury Circus, London EC2M 7SH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPSON'S-IN-THE-STRAND (348446) LIMITED?

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SIMPSON'S-IN-THE-STRAND (348446) LIMITED is currently Active. It was registered on 14/01/1939 .

Where is SIMPSON'S-IN-THE-STRAND (348446) LIMITED located?

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SIMPSON'S-IN-THE-STRAND (348446) LIMITED is registered at C/O Stephenson Harwood, 1 Finsbury Circus, London EC2M 7SH.

What does SIMPSON'S-IN-THE-STRAND (348446) LIMITED do?

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SIMPSON'S-IN-THE-STRAND (348446) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for SIMPSON'S-IN-THE-STRAND (348446) LIMITED?

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The latest filing was on 19/02/2026: Director's details changed for Mr Tareq Michael Fontane on 2026-02-17.