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SAMARA JAMES RETAIL LIMITED

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

This company is commonly known as Samara James Retail Limited. The company was founded 17 years ago and was given the registration number 05891300. The firm's registered office is in SHEPPERTON. You can find them at Shepperton Marina, Felix Lane, Shepperton, Middlesex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SAMARA JAMES RETAIL LIMITED
Company Number:05891300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepperton Marina, Felix Lane, Shepperton, TW17 8NS

Secretary31 July 2006Active
Shepperton Marina, Felix Lane, Shepperton, TW17 8NS

Director31 July 2006Active
Shepperton Marina, Felix Lane, Shepperton, TW17 8NS

Director31 July 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary31 July 2006Active

People with Significant Control

Mr Edwin Joseph Searancke
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Shepperton Marina, Felix Lane, Shepperton, TW17 8NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Claire Elizabeth Searancke
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Shepperton Marina, Felix Lane, Shepperton, TW17 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edwin Joseph Searancke
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Shepperton Marina, Felix Lane, Shepperton, TW17 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts amended with accounts type total exemption full.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-08-21Persons with significant control

Cessation of a person with significant control.

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type audited abridged.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-11-09Officers

Change person director company with change date.

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2015-11-09Officers

Change person director company with change date.

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2015-11-06Officers

Change person director company with change date.

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2015-11-06Officers

Change person secretary company with change date.

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2015-11-06Officers

Change person director company with change date.

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