S.A.M. FINANCE HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08255915
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of S.A.M. FINANCE HOLDING LIMITED are www.samfinanceholding.co.uk, and www.s-a-m-finance-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. S A M Finance Holding Limited is a Private Limited Company. The company registration number is 08255915. S A M Finance Holding Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of S A M Finance Holding Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . MELVILLE, Lawrence David is a Director of the company. Director KING, John Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MELVILLE, Lawrence David
Appointed Date: 16 October 2012
63 years old

Resigned Directors

Director
KING, John Anthony
Resigned: 16 October 2012
Appointed Date: 16 October 2012
74 years old

Persons With Significant Control

Mr Lawrence David Melville
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Philip Maurice Enoch
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

S.A.M. FINANCE HOLDING LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 16 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
26 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
...
... and 4 more events
11 Apr 2014
Termination of appointment of John King as a director
11 Apr 2014
Appointment of Lawrence David Melville as a director
03 Feb 2014
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
19 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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