SAMBA DAYS UK LTD
LONDON

Hellopages » Greater London » Camden » WC1N 1LE

Company number 08869327
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address BLACKHAWK NETWORK (EUROPE) LTD., 40 BERNARD STREET, LONDON, ENGLAND, WC1N 1LE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Ms. Kirsten Ellen Richesson as a director on 3 October 2016; Appointment of Michelle Wainhouse as a secretary on 3 October 2016. The most likely internet sites of SAMBA DAYS UK LTD are www.sambadaysuk.co.uk, and www.samba-days-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samba Days Uk Ltd is a Private Limited Company. The company registration number is 08869327. Samba Days Uk Ltd has been working since 30 January 2014. The present status of the company is Active. The registered address of Samba Days Uk Ltd is Blackhawk Network Europe Ltd 40 Bernard Street London England Wc1n 1le. . WAINHOUSE, Michelle is a Secretary of the company. GURNEY, Patrick Philip is a Director of the company. HOWE, Matthew David is a Director of the company. KENNY, Jonathan Paul Andrew is a Director of the company. RICHESSON, Kirsten Ellen is a Director of the company. Director BARSEGHIAN, Alex has been resigned. Director BECKERMAN, Michael has been resigned. Director GRACE, Christopher Michael has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WAINHOUSE, Michelle
Appointed Date: 03 October 2016
Director
GURNEY, Patrick Philip
Appointed Date: 03 October 2016
55 years old
Director
HOWE, Matthew David
Appointed Date: 01 July 2015
54 years old
Director
KENNY, Jonathan Paul Andrew
Appointed Date: 03 October 2016
55 years old
Director
RICHESSON, Kirsten Ellen
Appointed Date: 03 October 2016
56 years old

Resigned Directors

Director
BARSEGHIAN, Alex
Resigned: 03 October 2016
Appointed Date: 30 January 2014
51 years old
Director
BECKERMAN, Michael
Resigned: 03 October 2016
Appointed Date: 01 July 2015
61 years old
Director
GRACE, Christopher Michael
Resigned: 03 October 2016
Appointed Date: 24 June 2014
66 years old

Persons With Significant Control

Blackhawk Network Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAMBA DAYS UK LTD Events

21 Feb 2017
Confirmation statement made on 30 January 2017 with updates
17 Oct 2016
Appointment of Ms. Kirsten Ellen Richesson as a director on 3 October 2016
13 Oct 2016
Appointment of Michelle Wainhouse as a secretary on 3 October 2016
13 Oct 2016
Registered office address changed from C/O Blackhawk Network (Europe) Ltd. 40 Bernard Street 40 Bernard Street London WC1N 1LE United Kingdom to C/O Blackhawk Network (Europe) Ltd. 40 Bernard Street London WC1N 1LE on 13 October 2016
13 Oct 2016
Appointment of Jonathan Paul Andrew Kenny as a director on 3 October 2016
...
... and 11 more events
11 Apr 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
28 Mar 2015
Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 28 March 2015
18 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
25 Jul 2014
Appointment of Mr Christopher Michael Grace as a director on 24 June 2014
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 100

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