SAM CORPORATION LIMITED
LONDON D. & D. LEISURE SPORTS LIMITED

Hellopages » Greater London » Hounslow » W4 2SH

Company number 01892786
Status Active
Incorporation Date 6 March 1985
Company Type Private Limited Company
Address DUKES MEADOWS DAN MASON DRIVE, CHISWICK, LONDON, W4 2SH
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 15,000 . The most likely internet sites of SAM CORPORATION LIMITED are www.samcorporation.co.uk, and www.sam-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Corporation Limited is a Private Limited Company. The company registration number is 01892786. Sam Corporation Limited has been working since 06 March 1985. The present status of the company is Active. The registered address of Sam Corporation Limited is Dukes Meadows Dan Mason Drive Chiswick London W4 2sh. . MARKS, Stephen Anthony Solomon is a Director of the company. Secretary DARSA, David has been resigned. Secretary MARKS, Stephen Anthony Solomon has been resigned. Director DARSA, David has been resigned. Director GERSON, David Richard has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
MARKS, Stephen Anthony Solomon
Appointed Date: 17 June 2008
79 years old

Resigned Directors

Secretary
DARSA, David
Resigned: 17 June 2008
Secretary
MARKS, Stephen Anthony Solomon
Resigned: 09 December 2009
Appointed Date: 17 June 2008
Director
DARSA, David
Resigned: 17 June 2008
81 years old
Director
GERSON, David Richard
Resigned: 17 June 2008
86 years old

Persons With Significant Control

Mr Stephen Anthony Solomon Marks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SAM CORPORATION LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 15,000
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 15,000
...
... and 77 more events
03 Feb 1988
Accounts made up to 31 July 1987
19 Jan 1988
Return made up to 22/12/87; full list of members
11 Apr 1987
Return made up to 12/09/86; full list of members
26 Mar 1987
Accounts for a small company made up to 31 July 1986
06 Mar 1985
Certificate of incorporation

SAM CORPORATION LIMITED Charges

26 September 1994
Legal mortgage
Delivered: 4 October 1994
Status: Satisfied on 1 February 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ibis sports ground dukes meadow chiswick…
24 September 1993
Legal charge
Delivered: 28 September 1993
Status: Satisfied on 26 April 1994
Persons entitled: Marston Thompson & Evershed P.L.C.
Description: Chiswick sports ground dukes meadow chiswick hounslow.
30 July 1992
Legal charge
Delivered: 7 August 1992
Status: Satisfied on 13 March 2008
Persons entitled: Marston Thompson & Evershed P.L.C
Description: All that l/h property together with the licensed premises…

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