SAMBA LONDON LIMITED
LONDON FORSTERS SHELFCO 331 LIMITED

Hellopages » City of London » City of London » EC2N 4AY

Company number 07400066
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address C/O SUSHISAMBA LONDON, HERON TOWER 110, BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Second filing of the annual return made up to 4 November 2015; Second filing of the annual return made up to 4 November 2014; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of SAMBA LONDON LIMITED are www.sambalondon.co.uk, and www.samba-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samba London Limited is a Private Limited Company. The company registration number is 07400066. Samba London Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Samba London Limited is C O Sushisamba London Heron Tower 110 Bishopsgate London Ec2n 4ay. . GONZALES, Patricia is a Secretary of the company. ABEDIN, Marwan Iqbal Mohammad Abdullah is a Director of the company. BILLERA, Danielle Elizabeth is a Director of the company. BOKOVZA, Shimon is a Director of the company. GAUTAM, Pawan Kumar is a Director of the company. OJALVO ONER, Ari is a Director of the company. PARDO, Constantino Cesar Vazquez is a Director of the company. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director AHMED, Abdel Hameed Mustafa has been resigned. Director AL MARRI, Alyazia Khalifa has been resigned. Director ALKETBI, Saif Jaffar Suhail Markhan has been resigned. Director BILLERA, Danielle Elizabeth has been resigned. Director GOLDENBERG, Danny has been resigned. Director JOHNSON, Matthew has been resigned. Director NATH, Rahul has been resigned. Director PEARSON, Craigie Anne has been resigned. Director FORSTERS DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GONZALES, Patricia
Appointed Date: 30 April 2014
Director
ABEDIN, Marwan Iqbal Mohammad Abdullah
Appointed Date: 27 June 2016
51 years old
Director
BILLERA, Danielle Elizabeth
Appointed Date: 30 April 2014
60 years old
Director
BOKOVZA, Shimon
Appointed Date: 12 October 2010
77 years old
Director
GAUTAM, Pawan Kumar
Appointed Date: 27 June 2016
50 years old
Director
OJALVO ONER, Ari
Appointed Date: 12 October 2010
44 years old
Director
PARDO, Constantino Cesar Vazquez
Appointed Date: 27 June 2016
53 years old

Resigned Directors

Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 12 October 2010
Appointed Date: 07 October 2010
Director
AHMED, Abdel Hameed Mustafa
Resigned: 27 June 2016
Appointed Date: 30 April 2014
66 years old
Director
AL MARRI, Alyazia Khalifa
Resigned: 27 June 2016
Appointed Date: 30 April 2014
47 years old
Director
ALKETBI, Saif Jaffar Suhail Markhan
Resigned: 27 June 2016
Appointed Date: 30 April 2014
49 years old
Director
BILLERA, Danielle Elizabeth
Resigned: 30 April 2014
Appointed Date: 12 October 2010
60 years old
Director
GOLDENBERG, Danny
Resigned: 30 April 2014
Appointed Date: 17 May 2012
43 years old
Director
JOHNSON, Matthew
Resigned: 12 April 2016
Appointed Date: 12 October 2010
65 years old
Director
NATH, Rahul
Resigned: 18 July 2011
Appointed Date: 12 October 2010
60 years old
Director
PEARSON, Craigie Anne
Resigned: 12 October 2010
Appointed Date: 07 October 2010
58 years old
Director
FORSTERS DIRECTORS LIMITED
Resigned: 12 October 2010
Appointed Date: 07 October 2010

SAMBA LONDON LIMITED Events

10 Jan 2017
Second filing of the annual return made up to 4 November 2015
10 Jan 2017
Second filing of the annual return made up to 4 November 2014
13 Dec 2016
Confirmation statement made on 4 November 2016 with updates
23 Nov 2016
Termination of appointment of Saif Jaffar Suhail Markhan Alketbi as a director on 27 June 2016
23 Nov 2016
Appointment of Marwan Iqbal Mohammed Abdulla Abedin as a director on 27 June 2016
...
... and 66 more events
12 Oct 2010
Termination of appointment of Craigie Anne Pearson as a director
12 Oct 2010
Termination of appointment of Forsters Secretaries Limited as a secretary
12 Oct 2010
Company name changed forsters shelfco 331 LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-12
12 Oct 2010
Change of name notice
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SAMBA LONDON LIMITED Charges

9 October 2014
Charge code 0740 0066 0004
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Floors 38,39,40 heron tower 110 bishopgate london…
9 October 2014
Charge code 0740 0066 0003
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 July 2012
Chattel mortgage
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Various lighting equipment as per REF001 and floor plan 01…
20 July 2012
Charge of deposit
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: The deposit of £150,000 and all amounts in the future…

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