SAM & HO INVESTMENT COMPANY LIMITED
KENT PEKING GARDEN RESTAURANT LIMITED

Hellopages » Kent » Medway » ME1 2UT

Company number 02859933
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 15 BEDGEBURY CLOSE, ROCHESTER, KENT, ME1 2UT
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SAM & HO INVESTMENT COMPANY LIMITED are www.samhoinvestmentcompany.co.uk, and www.sam-ho-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Sam Ho Investment Company Limited is a Private Limited Company. The company registration number is 02859933. Sam Ho Investment Company Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Sam Ho Investment Company Limited is 15 Bedgebury Close Rochester Kent Me1 2ut. The company`s financial liabilities are £34.8k. It is £-23.95k against last year. The cash in hand is £31.94k. It is £-30.1k against last year. And the total assets are £43.68k, which is £-25.1k against last year. SAM, Dich Phat is a Secretary of the company. HO, Kin Wai is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sam & ho investment company Key Finiance

LIABILITIES £34.8k
-41%
CASH £31.94k
-49%
TOTAL ASSETS £43.68k
-37%
All Financial Figures

Current Directors

Secretary
SAM, Dich Phat
Appointed Date: 06 October 1993
Director
HO, Kin Wai
Appointed Date: 06 October 1993
64 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
34 years old

Persons With Significant Control

Mr Kin Wai Ho
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dich Phat Sam
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM & HO INVESTMENT COMPANY LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 November 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
09 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 49 more events
31 Jan 1994
Registered office changed on 31/01/94 from: 33 windmill street gravesend kent DA12 1AS
18 Oct 1993
Registered office changed on 18/10/93 from: 83 leonard street london EC2A 4QS
18 Oct 1993
Secretary resigned;new secretary appointed
18 Oct 1993
Director resigned;new director appointed
06 Oct 1993
Incorporation

SAM & HO INVESTMENT COMPANY LIMITED Charges

9 June 2003
Legal charge
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 58 sturdee avenue, gillingham, kent ME7…
29 May 2003
Legal charge
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 jeffery street gillingham kent medway title number…
28 February 1996
Legal mortgage
Delivered: 5 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 westgate road, dartford, kent t/no…
26 January 1994
Legal mortgage
Delivered: 2 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 6 westgate house dartford kent and/or the…

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