This company is commonly known as Sam Executive Ltd. The company was founded 7 years ago and was given the registration number 10728964. The firm's registered office is in NORTH HARROW. You can find them at C/o Sam Accountants Ltd, 46 Station Road, North Harrow, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SAM EXECUTIVE LTD |
|---|---|---|
| Company Number | : | 10728964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Sam Accountants Ltd, 46 Station Road, North Harrow, Middlesex, HA2 7SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sam Accountants Ltd, 55 Station Road, North Harrow, England, HA2 7SR | Director | 13 March 2019 | Active |
| C/O Sam Accountants Ltd, 46 Station Road, North Harrow, HA2 7SE | Director | 27 April 2021 | Active |
| 46, Station Road, North Harrow, Harrow, England, HA2 7SE | Director | 19 April 2017 | Active |
| Mrs Kalaimathy Mahinthan | ||
| Notified on | : | 13 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | Sri Lankan |
| Address | : | C/O Sam Accountants Ltd, 55 Station Road, North Harrow, HA2 7SR |
| Nature of control | : |
|
| Mrs Kalaimathy Mahinthan | ||
| Notified on | : | 13 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | Sri Lankan |
| Country of residence | : | England |
| Address | : | C/O Sam Accountants Ltd, 55 Station Road, North Harrow, England, HA2 7SR |
| Nature of control | : |
|
| Mr Mahinthan Sathananthapotham | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Talbot House, 204-226 Imperial Drive, Harrow, England, HA2 7HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-24 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
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