Simpson's-In-The-Strand (348446) Limited

Active00348446 Private limited company
Incorporated
14 January 1939 (87 years)
Industry
Licensed restaurants (56101)
Non-trading company (74990)
Directors
Salma Ahmad Alhammadi
Accounts type
Small
Region
Greater London
Address
C/o Stephenson Harwood
1 Finsbury Circus
London
EC2M 7SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2025
Italian
Born April 1971 (55)
Alhammadi, Salma Ahmad
Director · Appointed 22 May 2023
Qatari
Born May 1993 (33)
Director · Appointed 6 April 2023
British
Born August 1968 (58)
Director · Appointed 23 July 2021
Austrian
Born May 1989 (37)
Officer history (44 former)
12 July 2025
Resigned Saab, Richard as Director
12 July 2025
Appointed Ricotta, Giuseppe as Director
28 October 2024
Appointed Saab, Richard as Director
28 October 2024
Resigned Sharief, Irfan Abdul-Khaliq as Director
5 September 2023
Appointed Sharief, Irfan Abdul-Khaliq as Director
5 September 2023
Resigned Kruger, Lourie Johannes as Director
22 May 2023
Resigned Aguilar, Juan Bernardo as Director
22 May 2023
Appointed Alhammadi, Salma Ahmad as Director
6 April 2023
Appointed Zok, Sarmad as Director
31 January 2023
Resigned Harrison, Sean Piers as Director
5 January 2023
Appointed Aguilar, Juan Bernardo as Director
5 January 2023
Appointed Kruger, Lourie Johannes as Director
5 January 2023
Resigned Acar, Omer as Director
5 January 2023
Resigned Rhazali, Kamal as Director
23 July 2021
Appointed Fontane, Tareq Michael as Director
23 July 2021
Resigned Cadwell, Benjamin David as Director
18 July 2019
Appointed Acar, Omer as Director
18 July 2019
Resigned Fernandes, Ashley as Director
16 March 2018
Resigned D.W. Company Services Limited as Corporate Secretary
14 March 2018
Appointed Rhazali, Kamal as Director
9 January 2017
Appointed Harrison, Sean Piers as Director
9 January 2017
Resigned Drake, Gordon Alexander Miles as Director
12 July 2016
Resigned Kandrac, Martin as Director
12 August 2015
Appointed Cadwell, Benjamin David as Director
12 August 2015
Resigned Broderick, Cristopher Kelly as Director
21 October 2014
Appointed Kandrac, Martin as Director
21 October 2014
Appointed Fernandes, Ashley as Director
21 October 2014
Resigned Hewitt, Alistair James Neil as Director
21 October 2014
Resigned Henry, Charles as Director
21 October 2014
Appointed Drake, Gordon Alexander Miles as Director
31 July 2013
Appointed Hewitt, Alistair James Neil as Director
31 July 2013
Resigned Gateley, Donald Kenneth as Director
1 June 2011
Resigned Watson, Stuart Iain as Director
25 February 2009
Appointed Watson, Stuart Iain as Director
25 February 2009
Resigned Fisken, Gillian Claire as Director
16 September 2008
Appointed Fisken, Gillian Claire as Director
16 September 2008
Resigned Sellar, Gillian Christine as Director
16 September 2008
Resigned Hewitt, Alistair James Neil as Director
16 September 2008
Appointed Gateley, Donald Kenneth as Director
16 September 2008
Resigned Anderson, Bruce Smith as Director
14 November 2005
Appointed Hewitt, Alistair James Neil as Director
26 July 2005
Appointed Sellar, Gillian Christine as Director
26 July 2005
Resigned Mackintosh, Iain Stewart as Director
21 July 2005
Resigned Mackintosh, Iain Stewart as Secretary
21 July 2005
Appointed D.W. Company Services Limited as Corporate Secretary
19 January 2005
Resigned Dowd, Thomas Patrick as Director
19 January 2005
Resigned Dowd, Thomas Patrick as Secretary
19 January 2005
Appointed Mackintosh, Iain Stewart as Secretary
19 January 2005
Appointed Broderick, Cristopher Kelly as Director
19 January 2005
Appointed Mackintosh, Iain Stewart as Director
19 January 2005
Resigned Allen, David Weston as Director
19 January 2005
Resigned France, Malcolm Ronald as Director
19 January 2005
Resigned Donnelly, Peter Joseph as Director
19 January 2005
Appointed Henry, Charles as Director
19 January 2005
Appointed Anderson, Bruce Smith as Director
29 July 2004
Appointed Allen, David Weston as Director
29 July 2004
Appointed France, Malcolm Ronald as Director
14 May 2004
Resigned France, Malcolm Ronald as Director
14 May 2004
Resigned Mckenna, Geraldine as Director
14 May 2004
Resigned France, Malcolm Ronald as Secretary
6 May 2004
Appointed Dowd, Thomas Patrick as Director
6 May 2004
Appointed Dowd, Thomas Patrick as Secretary
6 May 2004
Appointed Donnelly, Peter Joseph as Director
8 April 2003
Appointed France, Malcolm Ronald as Director
8 April 2003
Resigned Gates, Timothy John as Director
30 December 1999
Resigned Pajares, Ramon as Director
30 December 1999
Appointed Mckenna, Geraldine as Director
30 September 1999
Appointed Gates, Timothy John as Director
30 September 1999
Resigned Fort, Alan James as Director
30 June 1997
Resigned Radcliffe, Martin Balfour as Director
11 April 1997
31 December 1996
Resigned Radcliffe, Martin Balfour as Secretary
11 October 1996
Appointed France, Malcolm Ronald as Secretary
11 October 1996
Appointed Fort, Alan James as Director
11 October 1996
Appointed Pajares, Ramon as Director
7 February 1996
Resigned Wintle, John Charles as Director
10 March 1995
Resigned Haigh, Peter Ian Hamilton as Director
14 January 1995
Appointed Radcliffe, Martin Balfour as Secretary
14 January 1995
Resigned Leigh, William Rowland Llewellyn as Secretary
10 October 1994
Resigned O'Connell, Thomas Christopher as Director
30 September 1994
Resigned Shepard, Giles Richard Carless as Director
18 April 1994
Appointed Haigh, Peter Ian Hamilton as Director
5 July 1993
Appointed O'Connell, Thomas Christopher as Director
5 July 1993
5 March 1993
Resigned Williams, Michael Callam as Director
25 November 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3669255

Filings 212

DateDescriptionMade Up ToPagesPDF
5 October 2026Accounts for a small company31 December 2025
8 May 2026Confirmation statement with no updates1 May 2026
19 February 2026Director's details changed
10 February 2026Registered office address changed
10 February 2026Change of details for a person with significant control
Show all 212 filings

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