Company information:
Alasdair Simpson Consulting Limited (No: 01648167)
Address: 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Status: Active
Incorporated: 07-May-1982
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 01430 - Raising of horses and other equines
Current Director: TANYA ROSE SIMPSON ( DOB: Apr-1965 From: Sep-2003 )
Current Director: ALASDAIR JOHN SIMPSON ( DOB: Mar-1943 From: Feb-1991 )
Current Secretary: ALASDAIR JOHN SIMPSON ( DOB: Mar-1943 From: Sep-2003 )
Resigned Director: JUDITH JANE SIMPSON ( DOB: Jul-1942 From: Feb-1991 To: Sep-2003 )
Resigned Secretary: JUDITH JANE SIMPSON ( DOB: Jul-1942 From: Feb-1991 To: Sep-2003 )
Persons of Significant Control:
Mrs Tanya Rose Simpson, 25, Trevor Square, London, SW7 1DY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-29, Ceased: 2023-09-05)
Mr Alasdair John Simpson, C/O Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)