Company number 05891300
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, MIDDLESEX, TW17 8NS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Director's details changed for Mr Edwin Joseph Searancke on 5 November 2015. The most likely internet sites of SAMARA JAMES RETAIL LIMITED are www.samarajamesretail.co.uk, and www.samara-james-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.8 miles; to Brentford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samara James Retail Limited is a Private Limited Company.
The company registration number is 05891300. Samara James Retail Limited has been working since 31 July 2006.
The present status of the company is Active. The registered address of Samara James Retail Limited is Shepperton Marina Felix Lane Shepperton Middlesex Tw17 8ns. . MERRICK, Roger Edwin is a Secretary of the company. SEARANCKE, Claire Elizabeth is a Director of the company. SEARANCKE, Edwin Joseph is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Persons With Significant Control
Mr Edwin Joseph Searancke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAMARA JAMES RETAIL LIMITED Events
14 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 13 July 2016 with updates
09 Nov 2015
Director's details changed for Mr Edwin Joseph Searancke on 5 November 2015
09 Nov 2015
Director's details changed for Mr Edwin Joseph Searancke on 6 November 2015
06 Nov 2015
Director's details changed for Mr Edwin Joseph Searancke on 6 November 2015
...
... and 25 more events
07 May 2008
Registered office changed on 07/05/2008 from heathrow business centre 65 high street egham surrey TW20 9EY
15 Oct 2007
Return made up to 31/07/07; full list of members
31 May 2007
Registered office changed on 31/05/07 from: 171 the avenue sunbury-on-thames TW16 5EH
31 Jul 2006
Secretary resigned
31 Jul 2006
Incorporation
27 October 2010
Rent deposit deed
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Shepperton Marina Limited
Description: £5,287.50.
22 June 2009
Rent deposit deed
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Shepperton Marina Limited
Description: £2,188.00 see image for full details.
2 October 2008
Rent deposit
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Shepperton Marina Limited
Description: £1,492.61.