THE SAM BOURNE COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Sam Bourne Company Ltd. The company was founded 19 years ago and was given the registration number 05816939. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | THE SAM BOURNE COMPANY LTD |
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| Company Number | : | 05816939 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 May 2006 |
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| End of financial year | : | 30 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 37 Warren Street, London, W1T 6AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 82 Queen Elizabeths Walk, London, N16 5UQ | Secretary | 15 May 2006 | Active |
| 82 Queen Elizabeths Walk, London, N16 5UQ | Director | 15 May 2006 | Active |
| 82 Queen Elizabeths Walk, London, N16 5UQ | Director | 15 May 2006 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Secretary | 15 May 2006 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Director | 15 May 2006 | Active |
People with Significant Control
| Mr Jonathan Saul Freedland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 82, Queen Elizabeth's Walk, London, United Kingdom, N16 5UQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Sarah Ruth Peters |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 82, Queen Elizabeth's Walk, London, United Kingdom, N16 5UQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)