SAMWITH LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 5HH

Company number 03243273
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address 27 CHEYNE WALK, LONDON, SW3 5HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of SAMWITH LIMITED are www.samwith.co.uk, and www.samwith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Samwith Limited is a Private Limited Company. The company registration number is 03243273. Samwith Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Samwith Limited is 27 Cheyne Walk London Sw3 5hh. . SWANSON, David N is a Secretary of the company. SWANSON, Hallie Campbell is a Director of the company. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KORAVOS, Jessica Lorien has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SWANSON, David N
Appointed Date: 26 June 1997

Director
SWANSON, Hallie Campbell
Appointed Date: 26 June 1997
66 years old

Resigned Directors

Secretary
STEPHENSON, John Matthew
Resigned: 27 June 1997
Appointed Date: 07 October 1996

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1996
Appointed Date: 29 August 1996

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 October 1996
Appointed Date: 29 August 1996
35 years old

Director
KORAVOS, Jessica Lorien
Resigned: 26 June 1997
Appointed Date: 07 October 1996
54 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1996
Appointed Date: 29 August 1996

Persons With Significant Control

Mr David N Swanson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hallie Campbell Swanson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMWITH LIMITED Events

13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 December 2015
18 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2

25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
...
... and 43 more events
25 Oct 1996
Director resigned
25 Oct 1996
Registered office changed on 25/10/96 from: crwys house 33 crwys road cardiff CF2 4YF
25 Oct 1996
New secretary appointed
25 Oct 1996
New director appointed
29 Aug 1996
Incorporation