SAMSUNG SECURITIES (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7PG
Company number 03135612
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address 30 GRESHAM STREET, LONDON, EC2V 7PG
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SAMSUNG SECURITIES (EUROPE) LIMITED are www.samsungsecuritieseurope.co.uk, and www.samsung-securities-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samsung Securities Europe Limited is a Private Limited Company. The company registration number is 03135612. Samsung Securities Europe Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Samsung Securities Europe Limited is 30 Gresham Street London Ec2v 7pg. . KOH, Youngwan is a Secretary of the company. KOH, Youngwan is a Director of the company. Secretary BAK, Ihn Hong has been resigned. Secretary BAK, Ihn Hong has been resigned. Secretary BAK, Ihn Hong has been resigned. Secretary HUR, Gyung-Shik has been resigned. Secretary KHATRI, Mehboob has been resigned. Secretary KIM, Jo Dong has been resigned. Secretary KIM, Jo Dong has been resigned. Secretary LEE, Il Hyung has been resigned. Secretary LEE, Kyoung Hoon has been resigned. Secretary SHIN, Weon Jung has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAK, Ihn Hong has been resigned. Director BAK, Ihn Hong has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HUR, Gyung-Shik has been resigned. Director KIM, Hyeon Young has been resigned. Director KIM, Jo Dong has been resigned. Director LEE, Il Hyung has been resigned. Director LEE, Kyoung Hoon has been resigned. Director PARK, Albert has been resigned. Director SHIN, Ho Chul has been resigned. Director SHIN, Weon Jung has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
KOH, Youngwan
Appointed Date: 09 June 2014
Director
KOH, Youngwan
Appointed Date: 09 June 2014
51 years old

Resigned Directors

Secretary
BAK, Ihn Hong
Resigned: 31 December 2009
Appointed Date: 26 February 2009
Secretary
BAK, Ihn Hong
Resigned: 01 April 2006
Appointed Date: 01 October 2005
Secretary
BAK, Ihn Hong
Resigned: 07 August 2002
Appointed Date: 01 February 2000
Secretary
HUR, Gyung-Shik
Resigned: 28 April 1998
Appointed Date: 25 April 1997
Secretary
KHATRI, Mehboob
Resigned: 28 January 2000
Appointed Date: 28 April 1998
Secretary
KIM, Jo Dong
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Secretary
KIM, Jo Dong
Resigned: 25 April 1997
Appointed Date: 04 December 1995
Secretary
LEE, Il Hyung
Resigned: 26 February 2009
Appointed Date: 01 April 2006
Secretary
LEE, Kyoung Hoon
Resigned: 09 June 2014
Appointed Date: 01 January 2010
Secretary
SHIN, Weon Jung
Resigned: 29 April 2005
Appointed Date: 07 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Director
BAK, Ihn Hong
Resigned: 31 December 2009
Appointed Date: 26 February 2009
62 years old
Director
BAK, Ihn Hong
Resigned: 01 April 2006
Appointed Date: 08 March 1999
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
35 years old
Director
HUR, Gyung-Shik
Resigned: 10 March 2000
Appointed Date: 25 April 1997
63 years old
Director
KIM, Hyeon Young
Resigned: 07 August 2002
Appointed Date: 03 December 2001
61 years old
Director
KIM, Jo Dong
Resigned: 02 June 1997
Appointed Date: 04 December 1995
66 years old
Director
LEE, Il Hyung
Resigned: 26 February 2009
Appointed Date: 01 October 2005
60 years old
Director
LEE, Kyoung Hoon
Resigned: 09 June 2014
Appointed Date: 01 January 2010
55 years old
Director
PARK, Albert
Resigned: 14 May 1999
Appointed Date: 01 April 1998
61 years old
Director
SHIN, Ho Chul
Resigned: 31 October 2001
Appointed Date: 04 December 1995
70 years old
Director
SHIN, Weon Jung
Resigned: 29 April 2005
Appointed Date: 17 September 2000
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995

Persons With Significant Control

Mr. Kun-Hee Lee
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

SAMSUNG SECURITIES (EUROPE) LIMITED Events

28 Mar 2017
Full accounts made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • USD 10,000,000
11 Mar 2015
Full accounts made up to 31 December 2014
...
... and 86 more events
07 Dec 1995
New director appointed
07 Dec 1995
Secretary resigned;director resigned
07 Dec 1995
New secretary appointed;new director appointed
07 Dec 1995
Registered office changed on 07/12/95 from: 33 crwys road cardiff CF2 4YF
04 Dec 1995
Incorporation

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