H.E. SAMSON (ENGINEERING) LIMITED
LONDON

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Company number 00523944
Status Active - Proposal to Strike off
Incorporation Date 25 September 1953
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Debra Gerda Ziff Samson on 1 July 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of H.E. SAMSON (ENGINEERING) LIMITED are www.hesamsonengineering.co.uk, and www.h-e-samson-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E Samson Engineering Limited is a Private Limited Company. The company registration number is 00523944. H E Samson Engineering Limited has been working since 25 September 1953. The present status of the company is Active - Proposal to Strike off. The registered address of H E Samson Engineering Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . LEWIS, Karen is a Secretary of the company. LEWIS, Karen is a Director of the company. WAGMAN, Simon Henry is a Director of the company. ZIFF SAMSON, Debra Gerda is a Director of the company. Secretary HEATHER, Vivian has been resigned. Secretary ZIFF SAMSON, Debra Gerda has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director GOODEVE DOCKER, Nigel Edward has been resigned. Director LEHMANN, Colin Ivor has been resigned. Director SAMSON, Heinz Ewald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEWIS, Karen
Appointed Date: 13 June 2007
Director
LEWIS, Karen
Appointed Date: 13 June 2007
73 years old
Director
WAGMAN, Simon Henry
Appointed Date: 06 February 2015
58 years old
Director
ZIFF SAMSON, Debra Gerda
Appointed Date: 25 September 2006
68 years old

Resigned Directors

Secretary
HEATHER, Vivian
Resigned: 18 September 1996
Secretary
ZIFF SAMSON, Debra Gerda
Resigned: 13 June 2007
Appointed Date: 03 November 2006
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 03 November 2006
Appointed Date: 18 September 1996
Director
GOODEVE DOCKER, Nigel Edward
Resigned: 13 June 2007
Appointed Date: 18 September 1996
81 years old
Director
LEHMANN, Colin Ivor
Resigned: 21 February 2016
Appointed Date: 13 June 2007
69 years old
Director
SAMSON, Heinz Ewald
Resigned: 03 September 2009
105 years old

Persons With Significant Control

Mr Simon Henry Wagman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Michael Rothenberg
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.E. SAMSON (ENGINEERING) LIMITED Events

24 Feb 2017
Confirmation statement made on 15 December 2016 with updates
23 Feb 2017
Director's details changed for Debra Gerda Ziff Samson on 1 July 2016
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Termination of appointment of Colin Ivor Lehmann as a director on 21 February 2016
29 Feb 2016
Satisfaction of charge 1 in full
...
... and 79 more events
10 Dec 1986
Return made up to 12/12/86; full list of members
22 Dec 1983
Accounts made up to 31 May 1983
08 Jan 1983
Accounts made up to 31 May 1982
16 Dec 1981
Accounts made up to 31 May 1981
25 Sep 1953
Certificate of incorporation

H.E. SAMSON (ENGINEERING) LIMITED Charges

11 April 1968
Mortgage
Delivered: 26 April 1968
Status: Satisfied on 29 February 2016
Persons entitled: National Provident Institution
Description: Land & buildings at east side of poyle road, colnbrook…

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