Company number 09480924
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address HALE HOUSE, UNIT 5, 296A GREEN LANES, PALMERS GREEN, LONDON, N13 5TP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Mr Marios Zacharias as a director on 6 April 2017; Termination of appointment of Achilleas Zacharias as a director on 5 April 2017. The most likely internet sites of SAMPLES OF LONDON LIMITED are www.samplesoflondon.co.uk, and www.samples-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Samples of London Limited is a Private Limited Company.
The company registration number is 09480924. Samples of London Limited has been working since 10 March 2015.
The present status of the company is Active. The registered address of Samples of London Limited is Hale House Unit 5 296a Green Lanes Palmers Green London N13 5tp. . ZACHARIAS, Marios is a Director of the company. Director COWAN, Graham has been resigned. Director ZACHARIAS, Achilleas has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 10 March 2015
Appointed Date: 10 March 2015
82 years old
Persons With Significant Control
Mr Marios Zacharias
Notified on: 6 April 2017
50 years old
Nature of control: Ownership of shares – 75% or more
SAMPLES OF LONDON LIMITED Events
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Appointment of Mr Marios Zacharias as a director on 6 April 2017
11 Apr 2017
Termination of appointment of Achilleas Zacharias as a director on 5 April 2017
22 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
04 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 0 more events
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
11 May 2015
Appointment of Mr Achilleas Zacharias as a director on 26 March 2015
11 May 2015
Statement of capital following an allotment of shares on 10 March 2015
10 Mar 2015
Termination of appointment of Graham Cowan as a director on 10 March 2015
10 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-10