Company number 06854562
Status Active
Incorporation Date 21 March 2009
Company Type Private Limited Company
Address 18 B HIGH ROAD, LONDON, NW10 2QD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of SAM INVESTMENT LIMITED are www.saminvestment.co.uk, and www.sam-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barnes Bridge Rail Station is 5.4 miles; to Brentford Rail Station is 5.4 miles; to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Investment Limited is a Private Limited Company.
The company registration number is 06854562. Sam Investment Limited has been working since 21 March 2009.
The present status of the company is Active. The registered address of Sam Investment Limited is 18 B High Road London Nw10 2qd. . BEBENEK, Anna Maria is a Director of the company. Director PIOTROWSKI, Marcin Jan has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Anna Maria Bebenek
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alicja Malochleb
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAM INVESTMENT LIMITED Events
30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 13 more events
15 Apr 2010
Annual return made up to 21 March 2010 with full list of shareholders
11 Aug 2009
Ad 29/07/09\gbp si 19@1=19\gbp ic 1/20\
18 Jun 2009
Resolutions
-
RES13 ‐
35 shares allotted to anna bebenek 15/06/2009
18 Jun 2009
Resolutions
-
RES13 ‐
35 shares allotted to alicja malochleb 15/06/2009
21 Mar 2009
Incorporation