SAMSEN LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2DD

Company number 04719847
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 17 KINGSPARK COURT, LONDON, E18 2DD
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 100 . The most likely internet sites of SAMSEN LIMITED are www.samsen.co.uk, and www.samsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Samsen Limited is a Private Limited Company. The company registration number is 04719847. Samsen Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Samsen Limited is 17 Kingspark Court London E18 2dd. . SINGH, Don Randeep is a Director of the company. Secretary CHOUDHURY, Tarana has been resigned. Secretary MOHINDRA, Manoj has been resigned. Secretary RAMAKRISHNAN, Biju has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAIRWAL, Don has been resigned. Director CHOUDHURY, Tarana has been resigned. Director RAMAKRISHNAN, Biju has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
SINGH, Don Randeep
Appointed Date: 25 September 2009
57 years old

Resigned Directors

Secretary
CHOUDHURY, Tarana
Resigned: 14 August 2004
Appointed Date: 07 April 2003
Secretary
MOHINDRA, Manoj
Resigned: 01 April 2011
Appointed Date: 27 April 2005
Secretary
RAMAKRISHNAN, Biju
Resigned: 27 April 2005
Appointed Date: 19 October 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 April 2003
Appointed Date: 01 April 2003
Director
BAIRWAL, Don
Resigned: 20 October 2004
Appointed Date: 07 April 2003
57 years old
Director
CHOUDHURY, Tarana
Resigned: 14 August 2004
Appointed Date: 07 April 2003
54 years old
Director
RAMAKRISHNAN, Biju
Resigned: 25 September 2009
Appointed Date: 19 October 2004
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Don Randeep Singh
Notified on: 1 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tarana Choudhury
Notified on: 1 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMSEN LIMITED Events

07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
27 Jan 2017
Micro company accounts made up to 30 April 2016
09 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
12 Jun 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
...
... and 38 more events
04 May 2003
New director appointed
04 May 2003
Secretary resigned
04 May 2003
Director resigned
22 Apr 2003
Registered office changed on 22/04/03 from: 6-8 underwood street london N1 7JQ
01 Apr 2003
Incorporation

SAMSEN LIMITED Charges

20 June 2014
Charge code 0471 9847 0002
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 41 lincoln road forest gate london t/n NGL133082…
13 May 2014
Charge code 0471 9847 0001
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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