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SAMALCO LIMITED

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

This company is commonly known as Samalco Limited. The company was founded 37 years ago and was given the registration number 02100019. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAMALCO LIMITED
Company Number:02100019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, 27 Hammersmith Grove, London, United Kingdom, W6 0NE

Director-Active
Grove House, 27 Hammersmith Grove, London, United Kingdom, W6 0NE

Director-Active
Grove House, 27 Hammersmith Grove, London, United Kingdom, W6 0NE

Secretary11 March 2002Active
2 Lansdowne Road, London, W11 3LW

Secretary-Active
Grove House, 27 Hammersmith Grove, London, United Kingdom, W6 0NE

Director11 October 1994Active
PO BOX 42109, Nairobi, Kenya, FOREIGN

Director-Active
Grove House, 27 Hammersmith Grove, London, United Kingdom, W6 0NE

Director-Active
15 The Mount House, Sudbury Hill, Harrow, HA1 3NH

Director11 October 1994Active

People with Significant Control

Mrs Samia Osman Murgian Hedger
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Grove House, 27 Hammersmith Grove, London, England, W6 0NE
Nature of control:
  • Significant influence or control

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
2023-12-01Accounts

Accounts with accounts type small.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type small.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type small.

Download
2021-06-17Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-04Officers

Termination secretary company with name termination date.

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2021-02-04Officers

Termination director company with name termination date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type small.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-08-22Accounts

Accounts with accounts type small.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Accounts

Accounts with accounts type small.

Download
2017-11-28Confirmation statement

Confirmation statement with updates.

Download
2017-10-11Accounts

Accounts with accounts type small.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type small.

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2015-08-11Officers

Termination director company with name termination date.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type small.

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