SAMAHA TRADING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3RA

Company number 01907671
Status Active
Incorporation Date 23 April 1985
Company Type Private Limited Company
Address 1 CONNAUGHT HOUSE, MOUNT ROW, LONDON, W1K 3RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of SAMAHA TRADING (UK) LIMITED are www.samahatradinguk.co.uk, and www.samaha-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Samaha Trading Uk Limited is a Private Limited Company. The company registration number is 01907671. Samaha Trading Uk Limited has been working since 23 April 1985. The present status of the company is Active. The registered address of Samaha Trading Uk Limited is 1 Connaught House Mount Row London W1k 3ra. . DODDS, Alison Christine is a Secretary of the company. NACKVI, Shezi is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director AL JAMIL, Imad has been resigned. Director AL ROWAITA, Abdul Rahman has been resigned. Director GAHBICHE, Bouraqui has been resigned. Director KITTANI, Naji has been resigned. Director MENKIN, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DODDS, Alison Christine
Appointed Date: 07 August 2006
Director
NACKVI, Shezi
Appointed Date: 14 March 1994
72 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 03 August 2006
Appointed Date: 24 March 1992
Director
AL JAMIL, Imad
Resigned: 01 February 1996
78 years old
Director
AL ROWAITA, Abdul Rahman
Resigned: 31 December 2004
68 years old
Director
GAHBICHE, Bouraqui
Resigned: 11 September 1993
79 years old
Director
KITTANI, Naji
Resigned: 28 February 1994
Appointed Date: 11 September 1993
86 years old
Director
MENKIN, Richard
Resigned: 31 December 2004
Appointed Date: 11 September 1993
84 years old

Persons With Significant Control

Abdullah Yamani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SAMAHA TRADING (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2015
Satisfaction of charge 1 in full
...
... and 105 more events
03 Sep 1987
Return made up to 31/12/86; full list of members
30 Jul 1987
Accounts made up to 31 December 1986
21 May 1987
Registered office changed on 21/05/87 from: 14 cavendish square london W1M 9DA
06 Feb 1987
Accounts for a dormant company made up to 31 December 1985
06 Feb 1987
Return made up to 05/02/87; full list of members

SAMAHA TRADING (UK) LIMITED Charges

22 December 2000
Rent deposit deed
Delivered: 2 January 2001
Status: Satisfied on 29 November 2006
Persons entitled: Vogelbrook Limited
Description: Third floor 1/3 mount street and 3/7 davies street london…
9 March 1993
Conditions for multi account clients
Delivered: 18 March 1993
Status: Satisfied on 21 June 2004
Persons entitled: American Express Bank LTD.
Description: (A) any amount whatsoever which may now or at any time…
8 January 1992
General letter of hypothecation
Delivered: 10 January 1992
Status: Satisfied on 12 September 2015
Persons entitled: Albaraka International Bank Limited
Description: All goods bills of lading dock and warehouse warrants other…

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