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F J SAMUELY AND PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F J Samuely And Partners Limited. The company was founded 24 years ago and was given the registration number 03924834. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, Second Floor, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:F J SAMUELY AND PARTNERS LIMITED
Company Number:03924834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, Second Floor, London, England, W1D 5EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, Second Floor, London, England, W1D 5EU

Secretary31 December 2016Active
130, Shaftesbury Avenue, London, England, W1D 5EU

Director31 December 2016Active
130, Shaftesbury Avenue, Second Floor, London, England, W1D 5EU

Director31 December 2016Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary14 February 2000Active
130, Shaftesbury Avenue, Second Floor, London, England, W1D 5EU

Secretary01 May 2013Active
8 Herons Mead, Bromham, Bedford, MK43 8LQ

Secretary14 February 2000Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director14 February 2000Active
Celtic House, 33 Johns Mews, London, WC1N 2NS

Director08 March 2000Active
130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU

Director31 December 2016Active
Celtic House, 33 Johns Mews, London, WC1N 2NS

Director14 February 2000Active
Celtic House, 33 Johns Mews, London, WC1N 2NS

Director08 March 2000Active
Red Roofs 31 Royal Chase, Tunbridge Wells, TN4 8AX

Director14 February 2000Active

People with Significant Control

Pibobgroup Ltd
Notified on:01 August 2024
Status:Active
Country of residence:England
Address:Second Floor Annex, Locke King House, 2 Balfour Road, Weybridge, England, KT13 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Centura Holdings Limited
Notified on:19 July 2018
Status:Active
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Centura Group Limited
Notified on:31 December 2016
Status:Active
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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