Menna Overview
Here’s a quick overview of SIMON ENGINEERING LIMITED 👀 — a London based business that started in 1934.
SIMON ENGINEERING LIMITED
- Company statusactive
- Company No00287790
- Age91 years 3 months Incorporated 5 May 1934
- Officers2
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SIMON ENGINEERING LIMITED is an active company incorporated on 5 May 1934 and based in London. The company was registered 91 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
9 Months Ago on 28 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 May 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 May 2023
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 12 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 28 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 16 Apr 2018
Confirmation Statement With Updates
7 Years Ago on 24 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 18 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 05 Jan 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOVE-SEYMOUR, Benjamin David | director | Jun 1977 | 21 Oct 2019 |
| HOOYBERGS, Dirk Jozef Dymphna | director | Oct 1966 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cldn Ports Humber Limited | 06 Apr 2016 |
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DOVE-SEYMOUR, Benjamin David, HOOYBERGS, Dirk Jozef Dymphna, GROUT, Patricia Ann, NOLAN, Niall Joseph, PARSONS, Neil, VAN BELLINGEN, Frank Luc Renaat, BRACKE, Freddy Achiel, BURKITT, James Frederick, CHADWICK, Timothy John Mackenzie, CIGRANG, Christian Leon, COOK, Peter Charles Henry, DAVIES, Derek Lewis, DIXSON, Maurice Christopher Scott, Dr, JADOT, Michel Rene, JARVIS, Alan Geoffrey, KEMP, Brian Richard Calvert, LAS, Franciscus Johannes Antonius, WALKER, Gary John, EXREALM LIMITED, MARITIME ADVISORY SERVICES LTD are mutual persons.
DOVE-SEYMOUR, Benjamin David, HOOYBERGS, Dirk Jozef Dymphna, GROUT, Patricia Ann, KEANE, Adrian Spencer, NOLAN, Niall Joseph, PARSONS, Neil, VAN BELLINGEN, Frank Luc Renaat, BRACKE, Freddy Achiel, CHADWICK, Timothy John Mackenzie, CIGRANG, Christian Leon, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, RUBENS, Joost Marc Edmond, WALKER, Gary John, EXREALM LIMITED, MARITIME ADVISORY SERVICES LTD are mutual persons.
DOVE-SEYMOUR, Benjamin David, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, RUBENS, Joost Marc Edmond, WALKER, Gary John, EXREALM LIMITED are mutual persons.
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DOVE-SEYMOUR, Benjamin David, HOOYBERGS, Dirk Jozef Dymphna, GROUT, Patricia Ann, NOLAN, Niall Joseph, PARSONS, Neil, VAN BELLINGEN, Frank Luc Renaat, BRACKE, Freddy Achiel, CHADWICK, Timothy John Mackenzie, CIGRANG, Christian Leon, COOK, Peter Charles Henry, DIXSON, Maurice Christopher Scott, Dr, JADOT, Michel Rene, RUBENS, Joost Marc Edmond, WALKER, Gary John, EXREALM LIMITED, MARITIME ADVISORY SERVICES LTD are mutual persons.
DOVE-SEYMOUR, Benjamin David, RUBENS, Joost Marc Edmond, WALKER, Gary John, EXREALM LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David are mutual persons.
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CATT, Richard John are mutual persons.
CATT, Richard John are mutual persons.
CATT, Richard John are mutual persons.
KEANE, Adrian Spencer are mutual persons.
KEANE, Adrian Spencer are mutual persons.
NOLAN, Niall Joseph are mutual persons.
NOLAN, Niall Joseph are mutual persons.
NOLAN, Niall Joseph are mutual persons.
NOLAN, Niall Joseph are mutual persons.
PARSONS, Neil are mutual persons.
SEDDON, Linda Frances are mutual persons.
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BURKITT, James Frederick are mutual persons.
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DIXSON, Maurice Christopher Scott, Dr are mutual persons.
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DIXSON, Maurice Christopher Scott, Dr are mutual persons.
DIXSON, Maurice Christopher Scott, Dr are mutual persons.
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POULTON, Simon Nicholas are mutual persons.
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POULTON, Simon Nicholas are mutual persons.
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CLDN AUTOMOTIVE LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SIMON ENGINEERING LIMITED 👀 — a London based business that started in 1934.