SAMSTONE LTD

Hellopages » Greater London » Hackney » N16 6UT
Company number 05367982
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of SAMSTONE LTD are www.samstone.co.uk, and www.samstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Samstone Ltd is a Private Limited Company. The company registration number is 05367982. Samstone Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of Samstone Ltd is 5 Windus Road London N16 6ut. . OSTREICHER, Sarah is a Secretary of the company. OSTREICHER, Jacob is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OSTREICHER, Sarah
Appointed Date: 03 May 2005
Director
OSTREICHER, Jacob
Appointed Date: 03 May 2005
90 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 2005
Appointed Date: 17 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Jacob Ostreicher
Notified on: 17 February 2017
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Ostreicher
Notified on: 17 February 2017
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMSTONE LTD Events

27 Mar 2017
Confirmation statement made on 17 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 28 February 2015
26 Nov 2015
Previous accounting period shortened from 28 February 2015 to 27 February 2015
...
... and 23 more events
17 May 2005
New secretary appointed
24 Feb 2005
Registered office changed on 24/02/05 from: 39A leicester road, salford, manchester, M7 4AS
24 Feb 2005
Secretary resigned
24 Feb 2005
Director resigned
17 Feb 2005
Incorporation

SAMSTONE LTD Charges

28 July 2005
Rent deposit deed
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Signpost Properties Limited
Description: £42,000.00TOGETHER with any interest.

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