SIMPSON'S-IN-THE-STRAND (348446) LIMITED
ActiveCompany no. 00348446 · Private limited company · Incorporated 14 Jan 1939
Company no. 00348446 · Private limited company · Incorporated 14 Jan 1939
Original documents filed with Companies House · 212 filings
5 Oct 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 11 pages
8 May 2026
Confirmation
Confirmation statement made on 1 May 2026 with no updates
PDF · 3 pages
19 Feb 2026
Officers
Director's details changed for Mr Tareq Michael Fontane on 17 Feb 2026
PDF · 2 pages
10 Feb 2026
Ownership
Change of details for The Savoy Hotel Limited as a person with significant control on 8 Feb 2026
PDF · 2 pages
10 Feb 2026
Address
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 10 Feb 2026
PDF · 1 page
29 Sep 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 11 pages
14 Jul 2025
Officers
Appointment of Mr Giuseppe Ricotta as a director on 12 Jul 2025
PDF · 2 pages
14 Jul 2025
Officers
Termination of appointment of Richard Saab as a director on 12 Jul 2025
PDF · 1 page
28 Oct 2024
Officers
Director's details changed for Salma Ahmad Alhammadi on 28 Oct 2024
PDF · 2 pages
28 Oct 2024
Officers
Appointment of Mr Richard Saab as a director on 28 Oct 2024
PDF · 2 pages
28 Oct 2024
Officers
Termination of appointment of Irfan Abdul-Khaliq Sharief as a director on 28 Oct 2024
PDF · 1 page
29 Dec 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 5 pages
19 Oct 2023
Charge
Registration of charge 003484460004, created on 17 Oct 2023
PDF · 49 pages
Showing 1–25 of 212 filings. Documents open on Companies House in a new tab.
14 May 2025
Confirmation
Confirmation statement made on 1 May 2025 with no updates
PDF · 3 pages
20 Aug 2024
Officers
Director's details changed for Mr Tareq Michael Fontane on 20 Aug 2024
PDF · 2 pages
23 May 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 3 pages
14 May 2024
Confirmation
Confirmation statement made on 1 May 2024 with no updates
PDF · 3 pages
6 Sep 2023
Officers
Termination of appointment of Lourie Johannes Kruger as a director on 5 Sep 2023
PDF · 1 page
6 Sep 2023
Officers
Appointment of Mr Irfan Abdul-Khaliq Sharief as a director on 5 Sep 2023
PDF · 2 pages
31 May 2023
Officers
Appointment of Mr Sarmad Zok as a director on 6 Apr 2023
PDF · 2 pages
23 May 2023
Officers
Appointment of Salma Ahmad Alhammadi as a director on 22 May 2023
PDF · 2 pages
22 May 2023
Officers
Termination of appointment of Juan Bernardo Aguilar as a director on 22 May 2023
PDF · 1 page
3 May 2023
Confirmation
Confirmation statement made on 1 May 2023 with no updates
PDF · 3 pages
31 Jan 2023
Officers
Termination of appointment of Sean Piers Harrison as a director on 31 Jan 2023
PDF · 1 page