SAMENA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QJ
Company number 06526886
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 21/22 GROSVENOR STREET, LONDON, W1K 4QJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Group of companies' accounts made up to 31 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SAMENA CAPITAL LIMITED are www.samenacapital.co.uk, and www.samena-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Samena Capital Limited is a Private Limited Company. The company registration number is 06526886. Samena Capital Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Samena Capital Limited is 21 22 Grosvenor Street London W1k 4qj. . HASAN, Ramiz is a Director of the company. SARAF, Shirish is a Director of the company. Secretary YOUNG, Philip has been resigned. Director LEWIS, Owain has been resigned. Director LITVIN, Peter David, Finance Director has been resigned. Director SARAF, Shirish has been resigned. The company operates in "Fund management activities".


Current Directors

Director
HASAN, Ramiz
Appointed Date: 07 March 2008
59 years old
Director
SARAF, Shirish
Appointed Date: 01 May 2013
58 years old

Resigned Directors

Secretary
YOUNG, Philip
Resigned: 09 April 2013
Appointed Date: 07 March 2008
Director
LEWIS, Owain
Resigned: 20 February 2013
Appointed Date: 29 April 2008
48 years old
Director
LITVIN, Peter David, Finance Director
Resigned: 30 March 2010
Appointed Date: 31 March 2009
56 years old
Director
SARAF, Shirish
Resigned: 30 April 2008
Appointed Date: 29 April 2008
58 years old

Persons With Significant Control

Mr Shirish Saraf
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

SAMENA CAPITAL LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Mar 2017
Group of companies' accounts made up to 31 December 2016
22 Jun 2016
Group of companies' accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,096,238
28 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 30 more events
15 Jul 2008
Registered office changed on 15/07/2008 from 108 westcliffe apartments 1 south wharf road london W2 1JB united kingdom
09 Jun 2008
Accounting reference date shortened from 31/03/2009 to 30/11/2008
03 Jun 2008
Director appointed shirish saraf
01 May 2008
Director appointed owain lewis
07 Mar 2008
Incorporation

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