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SAMA CONSTRUCTION CONTROLLING LIMITED

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

This company is commonly known as Sama Construction Controlling Limited. The company was founded 14 years ago and was given the registration number 06939328. The firm's registered office is in LONDON. You can find them at The 606 Centre, 5a Cuthbert Street, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:SAMA CONSTRUCTION CONTROLLING LIMITED
Company Number:06939328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 June 2009
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:The 606 Centre, 5a Cuthbert Street, London, W2 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Josef Weiss Strasse 4, Bad Mergentheim, Germany, 97980

Director01 July 2010Active
The 606 Centre, 5a Cuthbert Street, London, United Kingdom, W2 1XT

Corporate Secretary19 June 2012Active
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Secretary19 June 2009Active
Han Heinrich Ehrler Platz 46, Bad Mergentheim, Germany,

Director19 June 2009Active

People with Significant Control

Mrs Sibylle Moldauer
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:German
Country of residence:Germany
Address:4, Josef Weiss Strasse, Bad Mergentheim, Germany, 97980
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-06-24Officers

Termination secretary company with name termination date.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-06-27Persons with significant control

Change to a person with significant control.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type micro entity.

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2016-07-16Gazette

Gazette filings brought up to date.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-06-07Gazette

Gazette notice compulsory.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Officers

Change corporate secretary company with change date.

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2014-03-28Accounts

Accounts with accounts type dormant.

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2014-03-28Address

Change registered office address company with date old address.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-06-19Officers

Appoint corporate secretary company with name.

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2012-06-19Officers

Change person director company with change date.

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