This company is commonly known as Samba London Limited. The company was founded 13 years ago and was given the registration number 07400066. 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 LONDON LIMITED |
|---|---|---|
| Company Number | : | 07400066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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, United Kingdom, EC2N 4AY | Secretary | 30 April 2014 | Active |
| 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 |
| 31, Hill Street, London, United Kingdom, W1J 5LS | Corporate Secretary | 07 October 2010 | Active |
| The Office Of H.H. The Crown Prince Of Dubai, PO BOX 545, Dubai, Uae, | Director | 27 June 2016 | Active |
| The Office Of H.H. The Crown Prince Of Dubai, PO BOX 545, Dubai, Uae, | Director | 30 April 2014 | Active |
| The Office Of H.H. The Crown Prince Of Dubai, PO BOX 545, Dubai, Uae, | Director | 30 April 2014 | Active |
| The Office Of H.H. The Crown Prince Of Dubai, PO BOX 545, Dubai, Uae, | Director | 30 April 2014 | Active |
| Uncommon, Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England, EC2M 7PP | Director | 30 April 2014 | Active |
| 31, Hill Street, London, W1J 5LS | Director | 12 October 2010 | Active |
| Leemar Investments Fze, Street32c, Satwa, Dubai, United Arab Emirates, | Director | 21 January 2020 | Active |
| Uncommon, Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England, EC2M 7PP | Director | 12 October 2010 | Active |
| The Office Of H.H. The Crown Prince Of Dubai, PO BOX 545, Dubai, Uae, | Director | 27 June 2016 | Active |
| 31, Hill Street, London, W1J 5LS | Director | 17 May 2012 | 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 January 2023 | Active |
| Heron Tower 110, Bishopsgate, London, EC2N 4AY | Director | 12 October 2010 | Active |
| Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311 | Director | 07 August 2017 | Active |
| 31, Hill Street, London, W1J 5LS | Director | 12 October 2010 | Active |
| Uncommon, Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England, EC2M 7PP | Director | 12 October 2010 | Active |
| The Office Of H.H. The Crown Prince Of Dubai, PO BOX 545, Dubai, Uae, | Director | 27 June 2016 | Active |
| Penthouse C, Ross Court, Putney Hill, London, United Kingdom, SW15 3NZ | Director | 07 October 2010 | Active |
| Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311 | Director | 07 August 2017 | Active |
| 31, Hill Street, London, United Kingdom, W1J 5LS | Corporate Director | 07 October 2010 | Active |
| Shamal Overseas U.K. Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, New Bridge Street, London, United Kingdom, EC4V 6JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-27 | Persons with significant control | Change to a person with significant control. | 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 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | 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 |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2021-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Mortgage | Mortgage charge whole release with charge number. | Download |
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