SAMKNOWS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 06510477
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SAMKNOWS LIMITED are www.samknows.co.uk, and www.samknows.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samknows Limited is a Private Limited Company. The company registration number is 06510477. Samknows Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Samknows Limited is Hill House 1 Little New Street London Ec4a 3tr. . CAMPBELL, Neil Colin is a Secretary of the company. CAMPBELL, Neil Colin is a Director of the company. CRAWFORD, Sam is a Director of the company. SALTER, Alexander Christopher John is a Director of the company. STELZER, Joseph Nigel David is a Director of the company. Secretary RPC SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Neil Colin
Appointed Date: 27 February 2008
Director
CAMPBELL, Neil Colin
Appointed Date: 25 July 2008
47 years old
Director
CRAWFORD, Sam
Appointed Date: 25 July 2008
40 years old
Director
SALTER, Alexander Christopher John
Appointed Date: 20 February 2008
52 years old
Director
STELZER, Joseph Nigel David
Appointed Date: 29 October 2014
58 years old

Resigned Directors

Secretary
RPC SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Mr Sam Crawford Bsc
Notified on: 8 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lx Capital Limited
Notified on: 8 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SAMKNOWS LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
29 May 2015
Full accounts made up to 30 June 2014
...
... and 25 more events
07 Aug 2008
Particulars of a mortgage or charge / charge no: 1
20 May 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2008
Secretary appointed neil campbell
03 Mar 2008
Appointment terminated secretary rpc secretaries LIMITED
20 Feb 2008
Incorporation

SAMKNOWS LIMITED Charges

25 July 2008
Debenture
Delivered: 7 August 2008
Status: Satisfied on 27 May 2014
Persons entitled: Lx Capital Limited
Description: Fixed and floating charge over all the undertaking property…

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