Company information:
Simmons Gainsford Financial Services Limited (No: 03449000)
Address: 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
Status: Active
Incorporated: 13-Oct-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 64191 - Banks
Current Director: BERNARD CUNNINGHAM ( DOB: Mar-1965 From: Mar-2023 )
Current Director: DARREN LEONARD HERSEY ( DOB: Sep-1967 From: Apr-2005 )
Current Director: DARREN LEONARD HERSEY ( DOB: Sep-1967 From: Apr-2005 )
Current Director: DAVID JOHN PUMFREY ( DOB: Dec-1966 From: Feb-2020 )
Current Director: ROBERT ANDREW STEIN ( DOB: Feb-1963 From: Feb-2007 )
Resigned Director: PHILIP AUSTIN ( DOB: Feb-1953 From: Jul-2003 To: Mar-2013 )
Resigned Director: ROBERT GILBERT ( DOB: Jul-1950 From: Mar-2006 To: Jun-2012 )
Resigned Director: GEOFFREY DENNIS HARTNELL ( DOB: Jun-1960 From: Mar-2006 To: Mar-2023 )
Resigned Director: STEPHEN MICHAEL JENNINGS ( DOB: Feb-1972 From: Jun-2017 To: Sep-2019 )
Resigned Director: MICHAEL SIDNEY KEIL ( DOB: Feb-1940 From: Oct-1997 To: May-2002 )
Resigned Director: JULIAN MICHAEL LEWIS ( DOB: Nov-1950 From: Oct-1997 To: Mar-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Director: ABDULTAIYAB PISAVADI ( DOB: Aug-1965 From: Apr-2005 To: May-2007 )
Resigned Director: MARTYN SYDNEY PIZER ( From: Nov-1997 To: Sep-2000 )
Resigned Director: JEFFREY LEON RUBIN ( DOB: Dec-1945 From: Oct-1997 To: Mar-2003 )
Resigned Director: ANTHONY SIMMONDS ( DOB: Feb-1944 From: Oct-1997 To: Nov-1997 )
Resigned Director: ROBERT ANDREW STEIN ( DOB: Feb-1963 From: Mar-2006 To: May-2006 )
Resigned Director: STEPHEN JOHN STRAKER ( From: Oct-2002 To: Feb-2005 )
Resigned Director: STEVEN STRAUSS ( From: Sep-2000 To: Mar-2002 )
Resigned Director: STEVEN MICHAEL STRAUSS ( DOB: Jan-1960 From: Aug-2004 To: Jun-2017 )
Resigned Director: ROBERT JAMES TURNER ( DOB: Jan-1966 From: Sep-2001 To: Mar-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Secretary: MARTYN SYDNEY PIZER ( DOB: Jul-1956 From: Oct-1997 To: Mar-2017 )
Persons of Significant Control:
Simmons Gainsford Nominees Limited, 14th Floor 33 Cavendish Square, London, W1G 0PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-12-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 34,793 | 43,112 | 44,886 | 42,946 | 213,266 | 34793,43112,44886,42946,213266 |
| Current assets / Cash at bank and on hand | 4,646 | 4,688 | 22,385 | 19,055 | 181,517 | 4646,4688,22385,19055,181517 |
| Net current assets (liabilities) | 4,670 | 17,426 | 2,049 | 1,368 | 139,328 | 4670,17426,2049,1368,139328 |
| Total assets less current liabilities | 4,670 | 17,426 | 2,049 | 1,368 | 139,328 | 4670,17426,2049,1368,139328 |
| Net assets (liabilities) | 4,670 | 17,426 | 2,049 | 1,368 | 139,328 | 4670,17426,2049,1368,139328 |
| Equity / share capital and reserves | 4,670 | 17,426 | 2,049 | 1,368 | 139,328 | 4670,17426,2049,1368,139328 |