NICHOLAS SAMUEL LIMITED
CAMBERLEY NARVIA LTD

Hellopages » Surrey » Surrey Heath » GU15 3SY
Company number 07379709
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of NICHOLAS SAMUEL LIMITED are www.nicholassamuel.co.uk, and www.nicholas-samuel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicholas Samuel Limited is a Private Limited Company. The company registration number is 07379709. Nicholas Samuel Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Nicholas Samuel Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . LAMBERT, Nicholas is a Director of the company. TIPLADY, Samuel Giles Leonard is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
LAMBERT, Nicholas
Appointed Date: 17 September 2010
44 years old

Director
TIPLADY, Samuel Giles Leonard
Appointed Date: 17 September 2010
44 years old

Persons With Significant Control

Mr Nicholas Lambert
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel Giles Leonard Tiplady
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICHOLAS SAMUEL LIMITED Events

05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2

...
... and 12 more events
28 Dec 2012
Particulars of a mortgage or charge / charge no: 1
28 Sep 2012
Annual return made up to 17 September 2012 with full list of shareholders
14 Jun 2012
Total exemption small company accounts made up to 30 September 2011
26 Oct 2011
Annual return made up to 17 September 2011 with full list of shareholders
17 Sep 2010
Incorporation

NICHOLAS SAMUEL LIMITED Charges

15 November 2013
Charge code 0737 9709 0004
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Land at 38 and 40 gladys avenue cowplain waterlooville t/no…
15 November 2013
Charge code 0737 9709 0003
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Land at 38 and 40 gladys avenue cowplain waterlooville t/no…
21 December 2012
Legal charge
Delivered: 28 December 2012
Status: Satisfied on 12 July 2014
Persons entitled: Goldentree Financial Services PLC
Description: F/H land being land to the rear of 38-40 gladys avenue…
21 December 2012
Debenture
Delivered: 28 December 2012
Status: Satisfied on 12 July 2014
Persons entitled: Goldentree Financial Services PLC
Description: T/No's SH21804 and SH34827 fixed and floating charge over…