SAM 99 P LTD
ILFORD

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Company number 05546000
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address SAM 99 P LTD, 67 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200 . The most likely internet sites of SAM 99 P LTD are www.sam99p.co.uk, and www.sam-99-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Sam 99 P Ltd is a Private Limited Company. The company registration number is 05546000. Sam 99 P Ltd has been working since 25 August 2005. The present status of the company is Active. The registered address of Sam 99 P Ltd is Sam 99 P Ltd 67 Cranbrook Road Ilford Essex Ig1 4pg. . ASGHAR RAJA, Fida Hussain is a Director of the company. RIAZ, Mohammad is a Director of the company. Secretary ASGHAR RAJA, Muhammad Zia has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
ASGHAR RAJA, Fida Hussain
Appointed Date: 25 August 2005
44 years old

Director
RIAZ, Mohammad
Appointed Date: 03 December 2010
65 years old

Resigned Directors

Secretary
ASGHAR RAJA, Muhammad Zia
Resigned: 19 May 2008
Appointed Date: 25 August 2005

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr Mohammad Riaz
Notified on: 7 April 2017
65 years old
Nature of control: Has significant influence or control

Mr Fida Hussain Asghar Raja
Notified on: 7 April 2017
44 years old
Nature of control: Has significant influence or control

SAM 99 P LTD Events

26 May 2017
Confirmation statement made on 7 April 2017 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200

24 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200

09 Jul 2015
Director's details changed for Mr Mohammad Riaz on 13 May 2015
...
... and 38 more events
27 Sep 2005
Ad 30/08/05--------- £ si 100@1=100 £ ic 2/102
27 Sep 2005
New secretary appointed
06 Sep 2005
Secretary resigned
06 Sep 2005
Director resigned
25 Aug 2005
Incorporation

SAM 99 P LTD Charges

20 September 2012
Rent deposit deed
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Folly's End Fellowship Trust
Description: Rent deposit in the sum of £10,000.
30 November 2009
Rent deposit deed
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Benm LLP
Description: Rental deposit account.
5 August 2009
Rent deposit deed
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: St Modwen Developments (Edmonton) Limited
Description: The deposit and the amount from time to time standing to…
30 May 2008
Rent deposit deed
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: P Win Quadrant LLP
Description: The sum of £30,750 (exclusive of vat) see image for full…
21 February 2006
Rent deposit deed
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Cranbrook House Properties Limited
Description: Rent deposit deed in respect of 67-71 cranbrook road ilford…