SAMSONS GROUP UK VENTURES LTD.
LONDON SAMSONS UK VENTURES LTD

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 08903517
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address SAMSON GROUP UK VENTURES ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of SAMSONS GROUP UK VENTURES LTD. are www.samsonsgroupukventures.co.uk, and www.samsons-group-uk-ventures.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samsons Group Uk Ventures Ltd is a Private Limited Company. The company registration number is 08903517. Samsons Group Uk Ventures Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of Samsons Group Uk Ventures Ltd is Samson Group Uk Ventures Aldgate Tower 2 Leman Street London United Kingdom E1 8fa. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £764.9k, which is £435.13k against last year. EL AKEL, Nesrine is a Director of the company. MACKENZIE, Andrew Macgregor is a Director of the company. REHMAN, Waseem-Ur is a Director of the company. Director DIXON, Paula Samantha has been resigned. Director SAMI, Umair has been resigned. The company operates in "Activities of other holding companies n.e.c.".


samsons group uk ventures Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £764.9k
+131%
All Financial Figures

Current Directors

Director
EL AKEL, Nesrine
Appointed Date: 29 February 2016
41 years old
Director
MACKENZIE, Andrew Macgregor
Appointed Date: 29 February 2016
65 years old
Director
REHMAN, Waseem-Ur
Appointed Date: 20 February 2014
49 years old

Resigned Directors

Director
DIXON, Paula Samantha
Resigned: 20 February 2014
Appointed Date: 20 February 2014
45 years old
Director
SAMI, Umair
Resigned: 30 March 2016
Appointed Date: 20 February 2014
40 years old

Persons With Significant Control

Mr Andrew Macgregor Mackenzie
Notified on: 1 September 2016
65 years old
Nature of control: Has significant influence or control

SAMSONS GROUP UK VENTURES LTD. Events

31 Mar 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
27 Mar 2017
Total exemption small company accounts made up to 28 February 2016
22 Mar 2017
Confirmation statement made on 20 February 2017 with updates
11 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 9 more events
10 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
04 Mar 2014
Company name changed samsons uk ventures LTD\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-02-20
04 Mar 2014
Change of name notice
21 Feb 2014
Termination of appointment of Paula Dixon as a director
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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