SAM HOLDINGS (UK) LTD
LONDON SODITIC ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 06694117
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of SAM HOLDINGS (UK) LTD are www.samholdingsuk.co.uk, and www.sam-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Holdings Uk Ltd is a Private Limited Company. The company registration number is 06694117. Sam Holdings Uk Ltd has been working since 10 September 2008. The present status of the company is Active. The registered address of Sam Holdings Uk Ltd is 12 Charles Ii Street London Sw1y 4qu. . BALKWILL, Roger Norman is a Secretary of the company. DWEK, Edward is a Director of the company. DWEK, Marc Edouard is a Director of the company. LEWISOHN, Oscar Max is a Director of the company. STORMONTH DARLING, Peter is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BALKWILL, Roger Norman
Appointed Date: 10 September 2008
Director
DWEK, Edward
Appointed Date: 14 December 2010
48 years old
Director
DWEK, Marc Edouard
Appointed Date: 10 September 2008
64 years old
Director
LEWISOHN, Oscar Max
Appointed Date: 10 September 2008
87 years old
Director
STORMONTH DARLING, Peter
Appointed Date: 10 September 2008
93 years old

SAM HOLDINGS (UK) LTD Events

24 May 2017
Group of companies' accounts made up to 31 December 2016
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2,950,000
...
... and 29 more events
26 Feb 2009
Ad 05/12/08\gbp si 699000@1=699000\gbp ic 700000/1399000\
23 Dec 2008
Ad 05/12/08\gbp si 699000@1=699000\gbp ic 1000/700000\
23 Dec 2008
Nc inc already adjusted 05/12/08
23 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2008
Incorporation

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