Company information:
Simon C. Dickinson Limited (No: 03270566)
Address: 58 JERMYN STREET, LONDON, SW1Y 6LX
Status: Active
Incorporated: 29-Oct-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON CLERVAUX DICKINSON ( DOB: Oct-1948 From: Feb-1997 )
Current Director: MILO CLERVAUX MANCROFT DICKINSON ( DOB: Jun-1989 From: Jan-2023 )
Current Director: SIMON JOHN STRICKSON ( DOB: Sep-1977 From: Oct-2016 )
Current Secretary: M & N SECRETARIES LIMITED ( From: May-1997 )
Resigned Director: WENTWORTH AMBROSE ISMAY BEAUMONT ( From: Jun-2010 To: Jul-2013 )
Resigned Director: BONA FRANCES COLONNA MONTAGU ( From: Jul-2001 To: Oct-2012 )
Resigned Director: MARK STANISLAUS DUVAL ( DOB: Jul-1944 From: May-1997 To: Jun-2018 )
Resigned Director: CHARLES PHILIP FAIRWEATHER ( DOB: Nov-1949 From: May-1997 To: Jun-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1996 To: Feb-1997 )
Resigned Director: DAVID PETER JAMES KER ( DOB: Jul-1951 From: Feb-1997 To: Jun-2018 )
Resigned Director: HUGO MICHAEL LEON NATHAN ( From: Oct-2005 To: Aug-2013 )
Resigned Director: JAMES ROUNDELL ( DOB: Oct-1951 From: May-1997 To: Aug-2022 )
Resigned Director: EMMA KATHRYN WARD ( DOB: Mar-1975 From: Nov-2006 To: Aug-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1996 To: Feb-1997 )
Resigned Secretary: DAVID JOHN WHISTANCE ( DOB: Mar-1961 From: Feb-1997 To: May-1997 )
Persons of Significant Control:
Mr Tony Agombar, 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-05-11)
Mr Max Pietro Maria Spiess, 58 Jermyn Street, London, SW1Y 6LX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-03-29, Ceased: 2021-05-11)