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SAM STONE LONDON LIMITED

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

This company is commonly known as Sam Stone London Limited. The company was founded 10 years ago and was given the registration number 08983434. The firm's registered office is in WATFORD. You can find them at Unit Q3 Penfold Trading Estate, Imperial Way, Watford, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SAM STONE LONDON LIMITED
Company Number:08983434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit Q3 Penfold Trading Estate, Imperial Way, Watford, London, WD24 4YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Q3, Penfold Trading Est, Imperial Way, Watford, WD24 4YY

Director02 May 2019Active
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director13 September 2017Active
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director01 November 2015Active
1a, Gladstone Parade, Edgware Road, London, England, NW2 6JR

Director07 April 2014Active

People with Significant Control

Mr Ousama Ali
Notified on:09 May 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:52, Glenwood Close, Harrow, United Kingdom, HA1 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Deepak Kumar Singh
Notified on:13 September 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ousama Ali
Notified on:01 August 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:1a, Gladstone Parade, London, NW2 6JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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