ALBERT SAMUEL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8LE

Company number 03722995
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 4TH, FLOOR 63/66 HATTON GARDEN, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of ALBERT SAMUEL MANAGEMENT LIMITED are www.albertsamuelmanagement.co.uk, and www.albert-samuel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Samuel Management Limited is a Private Limited Company. The company registration number is 03722995. Albert Samuel Management Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Albert Samuel Management Limited is 4th Floor 63 66 Hatton Garden London Ec1n 8le. The company`s financial liabilities are £6.47k. It is £0k against last year. The cash in hand is £10.21k. It is £-1.02k against last year. And the total assets are £10.21k, which is £-1.02k against last year. SAMUEL, Albert is a Director of the company. SAMUEL, David Frederick is a Director of the company. Secretary ANDERSON, Guy Douglas has been resigned. Secretary SAMUEL, David Frederick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


albert samuel management Key Finiance

LIABILITIES £6.47k
+0%
CASH £10.21k
-10%
TOTAL ASSETS £10.21k
-10%
All Financial Figures

Current Directors

Director
SAMUEL, Albert
Appointed Date: 01 March 1999
69 years old
Director
SAMUEL, David Frederick
Appointed Date: 30 April 2015
68 years old

Resigned Directors

Secretary
ANDERSON, Guy Douglas
Resigned: 31 January 2003
Appointed Date: 01 March 1999
Secretary
SAMUEL, David Frederick
Resigned: 08 April 2010
Appointed Date: 31 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Mr Albert Samuel
Notified on: 22 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more

ALBERT SAMUEL MANAGEMENT LIMITED Events

10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
01 May 2015
Appointment of Mr David Frederick Samuel as a director on 30 April 2015
01 May 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
...
... and 42 more events
04 Mar 1999
New director appointed
04 Mar 1999
New secretary appointed
04 Mar 1999
Director resigned
04 Mar 1999
Secretary resigned
01 Mar 1999
Incorporation

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