This company is commonly known as Samba Covent Garden Limited. The company was founded 9 years ago and was given the registration number 09190591. The firm's registered office is in LONDON. You can find them at Heron Tower 110, Bishopsgate, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | SAMBA COVENT GARDEN LIMITED |
|---|---|---|
| Company Number | : | 09190591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heron Tower 110, Bishopsgate, London, EC2N 4AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heron Tower 110, Bishopsgate, London, EC2N 4AY | Director | 28 July 2021 | Active |
| Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311 | Director | 26 July 2018 | Active |
| Uncommon, Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England, EC2M 7PP | Director | 18 May 2022 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 28 August 2014 | Active |
| C/O Sushisamba London, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 01 January 2015 | Active |
| Leemar Investments Fze, Street32c, Satwa, Dubai, United Arab Emirates, | Director | 21 January 2020 | Active |
| C/O Sushisamba London, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 07 August 2017 | Active |
| C/O Sushisamba London, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 01 January 2015 | Active |
| Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311 | Director | 07 August 2017 | Active |
| Uncommon, Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England, EC2M 7PP | Director | 01 September 2021 | Active |
| Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311 | Director | 07 August 2017 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 28 August 2014 | Active |
| Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 05 September 2014 | Active |
| Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311 | Director | 07 August 2017 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 28 August 2014 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 28 August 2014 | Active |
| Sushisamba Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Sushisamba London, Heron Tower, London, United Kingdom, EC2N 4AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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