SIMON MANAGEMENT LIMITED

dissolved Company number 02599129

Private Limited by Shares · Incorporated on 8th Apr 1991 · Closed on 29th Apr 2025

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SIC code: 82990
Registered office: London, EC4R 9AD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SIMON MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 8th Apr 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

16 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC4R 9AD £1,200,000 as of 8th Apr 2025 View postcode page

Average price (all time) £657,500

Average price (since 2016) £1,200,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yufan Cai	Director	1st Aug 2024		English	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
EXOLUM TERMINALS UK LTD	12571095	24th Apr 2020	active
EXOLUM PIPELINE SYSTEM LTD	09497223	18th Mar 2015	active
EXOLUM INTERNATIONAL UK LTD	08233843	28th Sep 2012	active
EXOLUM TERMINALS PENSION TRUSTEE LIMITED	06036632	22nd Dec 2006	active
EXOLUM-TS LTD	05563759	14th Sep 2005	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Apr 1991
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

8th Apr 1991 Company incorporated
8th Apr 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
8th Apr 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th Apr 1991 Richard Sammons appointed as Secretary
29th Apr 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
29th Apr 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th Apr 1991 Edwin Freeman appointed as Director
29th Jun 1991 Nigel Biggs appointed as Director
9th Jan 1995 Simon Poulton appointed as Director
9th Jan 1995 Richard Catt appointed as Director
9th Jan 1995 Timothy Redburn appointed as Director
20th Sep 1996 Simon Poulton resigned as Director
10th Dec 1996 Mark Williamson appointed as Director
22nd Apr 1999 Nigel Biggs resigned as Director
30th Nov 1999 Richard Sammons appointed as Director
30th Nov 1999 Philip Betts appointed as Director
30th Nov 1999 Roger Hartless appointed as Director
30th Nov 1999 Edwin Freeman resigned as Director
31st Aug 2000 Mark Williamson resigned as Director
13th Jan 2003 Richard Catt resigned as Director
13th Jan 2003 Timothy Redburn resigned as Director
31st Mar 2006 Richard Sammons resigned as Secretary
1st Apr 2006 Nicholas Coldrey appointed as Secretary
30th Apr 2006 Martyn Lyons appointed as Director
30th Apr 2006 Roger Hartless resigned as Director
30th Apr 2007 Philip Betts resigned as Director
1st May 2007 Gary Lacy appointed as Director
1st Jan 2015 Peter Channing appointed as Director
1st Jan 2015 Richard Sammons resigned as Director
18th Dec 2020 Martyn Lyons resigned as Director
26th Feb 2021 Gary Lacy resigned as Director
26th Feb 2021 Nicholas Coldrey resigned as Secretary
30th Jun 2022 Peter Channing resigned as Director
30th Jun 2022 Borja Del Riego De Guzman appointed as Director
20th Mar 2024 Confirmation statement made up
1st Aug 2024 Borja Del Riego De Guzman resigned as Director
1st Aug 2024 Yufan Cai appointed as Director

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