This company is commonly known as S D Samuels Limited. The company was founded 15 years ago and was given the registration number 06597563. The firm's registered office is in UPMINSTER. You can find them at 1st Floor Upminster Library, 26 Corbets Tey Road, Upminster, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | S D SAMUELS LIMITED |
|---|---|---|
| Company Number | : | 06597563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Upminster Library, 26 Corbets Tey Road, Upminster, Essex, England, RM14 2BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Southbridge House, Southbridge Place, Croydon, England, CR0 4HA | Director | 02 May 2019 | Active |
| Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE | Director | 14 June 2016 | Active |
| Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE | Director | 05 July 2012 | Active |
| Southbridge House, Southbridge Place, Croydon, England, CR0 4HA | Director | 02 May 2019 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 20 May 2008 | Active |
| Excel House, 1 Hornminster Glen, Hornchurch, England, RM11 3XL | Director | 05 July 2012 | Active |
| 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ | Director | 11 August 2008 | Active |
| 467 Rayleigh Road, Hutton, Brentwood, CM13 2ST | Director | 11 August 2008 | Active |
| 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ | Director | 01 August 2010 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 20 May 2008 | Active |
| Mr Carl Doherty | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Southbridge House, Southbridge Place, Croydon, England, CR0 4HA |
| Nature of control | : |
|
| Mr Lee Antony Smith | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Southbridge House, Southbridge Place, Croydon, England, CR0 4HA |
| Nature of control | : |
|
| Fraycale Group Ltd | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southbridge House, Southbridge Place, Croydon, England, CR0 4HA |
| Nature of control | : |
|
| Mr Wayne Robert Mills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Upminster Library, Upminster, England, RM14 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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