S.A.M.-PLATFORM-LTD
ACTON

Hellopages » Greater London » Ealing » W3 9QN

Company number 05050371
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 1 ACTON HILL MEWS, 310-328 UXBRIDGE ROAD, ACTON, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of S.A.M.-PLATFORM-LTD are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A M Platform Ltd is a Private Limited Company. The company registration number is 05050371. S A M Platform Ltd has been working since 20 February 2004. The present status of the company is Active. The registered address of S A M Platform Ltd is 1 Acton Hill Mews 310 328 Uxbridge Road Acton London W3 9qn. . MALOCHLEB, Szymon Artur is a Secretary of the company. MALOCHLEB, Szymon Artur is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BEBENEK, Anna Maria has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
MALOCHLEB, Szymon Artur
Appointed Date: 20 February 2004
Director
MALOCHLEB, Szymon Artur
Appointed Date: 20 February 2004
54 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Director
BEBENEK, Anna Maria
Resigned: 01 January 2009
Appointed Date: 20 February 2004
47 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mr Szymon Artur Malochleb
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

S.A.M.-PLATFORM-LTD Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
23 Aug 2016
Micro company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
...
... and 38 more events
04 Mar 2004
Director resigned
04 Mar 2004
New director appointed
04 Mar 2004
New secretary appointed;new director appointed
04 Mar 2004
Registered office changed on 04/03/04 from: 46A syon lane osterley middlesex TW7 5NQ
20 Feb 2004
Incorporation

S.A.M.-PLATFORM-LTD Charges

30 November 2007
Rent deposit deed
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Stratis Investments Limited
Description: Rent deposit.
2 June 2006
Debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2004
Rent deposit deed
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: St Marylebone Property Company PLC
Description: Rent deposit of £3,875.00.
9 June 2004
Deed of charge over credit balances
Delivered: 17 June 2004
Status: Satisfied on 12 October 2005
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re S.A.M.-platform-LTD business reserve…

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