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SAMY CONSTRUCT LTD

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

This company is commonly known as Samy Construct Ltd. The company was founded 3 years ago and was given the registration number 12859739. The firm's registered office is in LONDON. You can find them at 18 Hamlyn Gardens, , London, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:SAMY CONSTRUCT LTD
Company Number:12859739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:18 Hamlyn Gardens, London, United Kingdom, SE19 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Stanmore Hill, Stanmore, England, HA7 3DZ

Secretary16 October 2021Active
111, Stanmore Hill, Stanmore, England, HA7 3DZ

Director15 February 2022Active
18, Hamlyn Gardens, London, United Kingdom, SE19 2NX

Director04 September 2020Active

People with Significant Control

Mr Gheorghita Maranuca
Notified on:18 October 2021
Status:Active
Date of birth:April 1967
Nationality:Romanian
Country of residence:England
Address:111, Stanmore Hill, Stanmore, England, HA7 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Samuel Rusu
Notified on:04 September 2020
Status:Active
Date of birth:June 1991
Nationality:Romanian
Country of residence:United Kingdom
Address:18, Hamlyn Gardens, London, United Kingdom, SE19 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-05-01Address

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

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2022-02-18Officers

Appoint person director company with name date.

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2021-11-28Officers

Change person secretary company with change date.

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2021-11-28Persons with significant control

Change to a person with significant control.

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2021-11-28Address

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

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2021-10-19Persons with significant control

Cessation of a person with significant control.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-10-18Officers

Termination director company with name termination date.

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2021-10-18Address

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

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2021-10-18Officers

Appoint person secretary company with name date.

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2020-09-04Incorporation

Incorporation company.

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