THE SAM BOURNE COMPANY LTD

Hellopages » Greater London » Camden » W1T 6AD
Company number 05816939
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100 . The most likely internet sites of THE SAM BOURNE COMPANY LTD are www.thesambournecompany.co.uk, and www.the-sam-bourne-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and nine months. The Sam Bourne Company Ltd is a Private Limited Company. The company registration number is 05816939. The Sam Bourne Company Ltd has been working since 15 May 2006. The present status of the company is Active. The registered address of The Sam Bourne Company Ltd is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £1151.58k. It is £74.41k against last year. The cash in hand is £371.89k. It is £56.15k against last year. And the total assets are £1180.49k, which is £48.06k against last year. PETERS, Sarah Ruth is a Secretary of the company. FREEDLAND, Jonathan Saul is a Director of the company. PETERS, Sarah Ruth is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


the sam bourne company Key Finiance

LIABILITIES £1151.58k
+6%
CASH £371.89k
+17%
TOTAL ASSETS £1180.49k
+4%
All Financial Figures

Current Directors

Secretary
PETERS, Sarah Ruth
Appointed Date: 15 May 2006
Director
FREEDLAND, Jonathan Saul
Appointed Date: 15 May 2006
58 years old
Director
PETERS, Sarah Ruth
Appointed Date: 15 May 2006
59 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006
Director
WARREN STREET NOMINEES LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006

THE SAM BOURNE COMPANY LTD Events

13 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
27 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
27 Jun 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
...
... and 21 more events
04 Aug 2006
New director appointed
04 Aug 2006
New secretary appointed;new director appointed
21 Jun 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006
Incorporation

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