SAM BROWN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7JB

Company number 05717079
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address LANSDELL & ROSE NIDDRY LODGE, 51 HOLLAND STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 7JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 26 May 2016. The most likely internet sites of SAM BROWN LIMITED are www.sambrown.co.uk, and www.sam-brown.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Brown Limited is a Private Limited Company. The company registration number is 05717079. Sam Brown Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Sam Brown Limited is Lansdell Rose Niddry Lodge 51 Holland Street Kensington London United Kingdom W8 7jb. The company`s financial liabilities are £333.22k. It is £-26.09k against last year. And the total assets are £419.27k, which is £-74.3k against last year. DE ROMARATE, Sofia is a Secretary of the company. BROWN, Sam Thomas is a Director of the company. Secretary BROWN, William George has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


sam brown Key Finiance

LIABILITIES £333.22k
-8%
CASH n/a
TOTAL ASSETS £419.27k
-16%
All Financial Figures

Current Directors

Secretary
DE ROMARATE, Sofia
Appointed Date: 03 May 2016

Director
BROWN, Sam Thomas
Appointed Date: 21 February 2006
51 years old

Resigned Directors

Secretary
BROWN, William George
Resigned: 03 May 2016
Appointed Date: 21 February 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Mr Sam Thomas Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sofia De Romarate
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM BROWN LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 26 May 2016
03 May 2016
Termination of appointment of William George Brown as a secretary on 3 May 2016
03 May 2016
Appointment of Ms Sofia De Romarate as a secretary on 3 May 2016
...
... and 20 more events
23 Feb 2007
Director's particulars changed
21 Feb 2007
Return made up to 21/02/07; full list of members
09 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
21 Feb 2006
Secretary resigned
21 Feb 2006
Incorporation