SAM CAPITAL PARTNERS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4QY

Company number 06303367
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 35 WHITELANDS HOUSE, CHELTENHAM TERRACE, LONDON, SW3 4QY
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 30 November 2015; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,365,000 . The most likely internet sites of SAM CAPITAL PARTNERS LIMITED are www.samcapitalpartners.co.uk, and www.sam-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Sam Capital Partners Limited is a Private Limited Company. The company registration number is 06303367. Sam Capital Partners Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Sam Capital Partners Limited is 35 Whitelands House Cheltenham Terrace London Sw3 4qy. . SCHMITT, Dietmar Rudolf is a Secretary of the company. SCHMITT, Dietmar Rudolf is a Director of the company. Secretary LEWIS, James William Edward has been resigned. Secretary STEED, Mark Wickham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENNEDY, Andrew James has been resigned. Director LEWIS, James William Edward has been resigned. Director STEED, Mark Wickham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
SCHMITT, Dietmar Rudolf
Appointed Date: 30 November 2012
Director
SCHMITT, Dietmar Rudolf
Appointed Date: 05 July 2007
63 years old

Resigned Directors

Secretary
LEWIS, James William Edward
Resigned: 31 October 2011
Appointed Date: 05 July 2007
Secretary
STEED, Mark Wickham
Resigned: 30 November 2012
Appointed Date: 31 October 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Director
KENNEDY, Andrew James
Resigned: 31 October 2012
Appointed Date: 14 October 2009
62 years old
Director
LEWIS, James William Edward
Resigned: 31 October 2011
Appointed Date: 05 July 2007
60 years old
Director
STEED, Mark Wickham
Resigned: 30 November 2012
Appointed Date: 14 October 2009
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007

Persons With Significant Control

Mr Dietmar Rudolf Schmitt
Notified on: 30 June 2016
63 years old
Nature of control: Right to appoint and remove directors

SAM CAPITAL PARTNERS LIMITED Events

27 Sep 2016
Full accounts made up to 30 November 2015
28 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,365,000
10 Apr 2015
Full accounts made up to 30 November 2014
03 Sep 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,365,000
...
... and 38 more events
18 Jul 2007
New secretary appointed;new director appointed
09 Jul 2007
Secretary resigned
09 Jul 2007
Director resigned
09 Jul 2007
Director resigned
05 Jul 2007
Incorporation

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