SAMSON CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 05359986
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Arthur Joseph Grice as a director on 22 March 2017; Termination of appointment of Edwardson Parker Associates Limited as a director on 22 March 2017; Termination of appointment of P & T Secretaries Limited as a secretary on 22 March 2017. The most likely internet sites of SAMSON CAPITAL LIMITED are www.samsoncapital.co.uk, and www.samson-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samson Capital Limited is a Private Limited Company. The company registration number is 05359986. Samson Capital Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Samson Capital Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . Secretary P & T SECRETARIES LIMITED has been resigned. Director COLLINS, Christopher has been resigned. Director GRICE, Arthur Joseph has been resigned. Director STUART, Andrew Moray has been resigned. Director WORTLEY-HUNT, John Robert Montagu Stuart has been resigned. Director EDWARDSON PARKER ASSOCIATES LIMITED has been resigned. The company operates in "Activities of head offices".


Resigned Directors

Secretary
P & T SECRETARIES LIMITED
Resigned: 22 March 2017
Appointed Date: 10 February 2005
Director
COLLINS, Christopher
Resigned: 01 February 2015
Appointed Date: 07 October 2013
78 years old
Director
GRICE, Arthur Joseph
Resigned: 22 March 2017
Appointed Date: 01 February 2015
83 years old
Director
STUART, Andrew Moray
Resigned: 07 October 2013
Appointed Date: 09 September 2009
68 years old
Director
WORTLEY-HUNT, John Robert Montagu Stuart
Resigned: 09 September 2009
Appointed Date: 10 September 2008
65 years old
Director
EDWARDSON PARKER ASSOCIATES LIMITED
Resigned: 22 March 2017
Appointed Date: 10 February 2005

Persons With Significant Control

Mr. Carmelo Fagone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Diego Giovanni Benini
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMSON CAPITAL LIMITED Events

22 Mar 2017
Termination of appointment of Arthur Joseph Grice as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Edwardson Parker Associates Limited as a director on 22 March 2017
22 Mar 2017
Termination of appointment of P & T Secretaries Limited as a secretary on 22 March 2017
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 48 more events
10 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2005
Resolutions
  • RES13 ‐ Remuneration of aud 04/03/05
10 Feb 2005
Incorporation

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