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SAMS FAST FOODS LIMITED

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

This company is commonly known as Sams Fast Foods Limited. The company was founded 19 years ago and was given the registration number 05370733. The firm's registered office is in WEST KENSINGTON. You can find them at C/o Murugesu & Associates, 77 Milson Road, West Kensington, London. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:SAMS FAST FOODS LIMITED
Company Number:05370733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:C/o Murugesu & Associates, 77 Milson Road, West Kensington, London, W14 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Atcost Road, Barking, England, IG11 0EQ

Director21 February 2005Active
9, Atcost Road, Barking, England, IG11 0EQ

Director19 October 2010Active
9, Atcost Road, Barking, England, IG11 0EQ

Director19 October 2010Active
9, Atcost Road, Barking, England, IG11 0EQ

Director19 October 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 February 2005Active
77, Milson Road, Kensington, London, United Kingdom, W14 0LH

Corporate Secretary21 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 February 2005Active

People with Significant Control

Mr Bogahawatte Kumararatne Chandrasinghe
Notified on:30 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:9, Atcost Road, Barking, England, IG11 0EQ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-02-25Address

Change registered office address company with date old address new address.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-30Officers

Termination secretary company with name termination date.

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2018-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type small.

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2015-05-27Change of name

Certificate change of name company.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type small.

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