This company is commonly known as Sam Central Ltd. The company was founded 19 years ago and was given the registration number 05377921. The firm's registered office is in HARROW. You can find them at 79 College Road, , Harrow, Middlesex. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | SAM CENTRAL LTD |
|---|---|---|
| Company Number | : | 05377921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 79 College Road, Harrow, Middlesex, HA1 1BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15-16, Seymour Mews, London, England, W1H 6BG | Secretary | 04 October 2013 | Active |
| 15-16, Seymour Mews, London, England, W1H 6BG | Director | 01 March 2005 | Active |
| 15-16, Seymour Mews, London, England, W1H 6BG | Director | 01 November 2022 | Active |
| 67a Hampstead Way, London, NW11 7LG | Secretary | 01 March 2005 | Active |
| 67a Hampstead Way, London, NW11 7LG | Secretary | 01 October 2008 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 February 2005 | Active |
| 3 Glasslyn Road, Crouch End, London, N8 8RJ | Director | 01 March 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 February 2005 | Active |
| Miss Taliah Ludmila Al-Och | ||
| Notified on | : | 01 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2001 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15-16, Seymour Mews, London, England, W1H 6BG |
| Nature of control | : |
|
| Mr Ayman Al-Och | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 67a, Hampstead Way, London, England, NW11 7LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-13 | Officers | Change person director company with change date. | Download |
| 2022-11-13 | Officers | Change person director company with change date. | Download |
| 2022-11-13 | Officers | Change person secretary company with change date. | Download |
| 2022-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-08 | Change of name | Certificate change of name company. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.