This company is commonly known as S D Samuels (special Projects) Limited. The company was founded 20 years ago and was given the registration number 05048684. 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 43910 - Roofing activities.
| Name | : | S D SAMUELS (SPECIAL PROJECTS) LIMITED |
|---|---|---|
| Company Number | : | 05048684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2004 |
| End of financial year | : | 31 December 2021 |
| 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 |
| 1st Floor, 21 Station Road, Watford, WD17 1AP | Director | 01 January 2008 | Active |
| 1st Floor, 21 Station Road, Watford, WD17 1AP | Director | 18 February 2004 | Active |
| 1st Floor, 21 Station Road, Watford, WD17 1AP | Director | 18 February 2004 | Active |
| 68 Fallow Field, Ampthill, MK45 2TS | Secretary | 18 February 2004 | Active |
| 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, N20 0YZ | Secretary | 01 January 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 18 February 2004 | Active |
| 68 Fallow Field, Ampthill, MK45 2TS | Director | 18 February 2004 | Active |
| Excel House, 1 Hornminster Glen, Hornchurch, England, RM11 3XL | Director | 01 January 2008 | Active |
| 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, N20 0YZ | Director | 01 January 2006 | Active |
| 11, Westmoreland Avenue, Hornchurch, England, RM11 2EJ | Director | 16 March 2012 | Active |
| 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, N20 0YZ | Director | 01 January 2008 | Active |
| Southbridge House, Southbridge Place, Croydon, England, CR0 4HA | Director | 02 May 2019 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 18 February 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Fraycale Group Ltd | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southbridge House, Southbridge Place, Croydon, England, CR0 4HA |
| Nature of control | : |
|
| Mr Frederick John Mills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Upminster Library, Upminster, England, RM14 2BB |
| 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 | |
|---|---|---|---|
| 2024-03-15 | Insolvency | Liquidation in administration progress report. | Download |
| 2024-01-22 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-09-19 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-05-10 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-04-15 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | 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 |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | 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 |
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