SAMSON (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS
Company number 08569174
Status Active
Incorporation Date 14 June 2013
Company Type Private Limited Company
Address (C/O) NICHOLAS PETERS & CO, 1ST FLOOR, NORTH DEVONSHIRE HOUSE,, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 30 June 2016; Director's details changed for Mr Antonis Theori on 24 January 2017. The most likely internet sites of SAMSON (UK) LIMITED are www.samsonuk.co.uk, and www.samson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Samson Uk Limited is a Private Limited Company. The company registration number is 08569174. Samson Uk Limited has been working since 14 June 2013. The present status of the company is Active. The registered address of Samson Uk Limited is C O Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £205.9k. It is £205.8k against last year. And the total assets are £27.89k, which is £27.79k against last year. BINNING, Mandeep Singh is a Director of the company. DEMETRI, Antonis is a Director of the company. THEORI, Antonis is a Director of the company. THEORI, Nicholas is a Director of the company. Director COWAN, Graham Michael has been resigned. Director THEORI, Theoris has been resigned. The company operates in "Development of building projects".


samson (uk) Key Finiance

LIABILITIES £205.9k
+205801%
CASH n/a
TOTAL ASSETS £27.89k
+27787%
All Financial Figures

Current Directors

Director
BINNING, Mandeep Singh
Appointed Date: 14 June 2013
45 years old
Director
DEMETRI, Antonis
Appointed Date: 14 June 2013
52 years old
Director
THEORI, Antonis
Appointed Date: 14 June 2013
51 years old
Director
THEORI, Nicholas
Appointed Date: 28 April 2016
36 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 14 June 2013
Appointed Date: 14 June 2013
82 years old
Director
THEORI, Theoris
Resigned: 28 April 2016
Appointed Date: 14 June 2013
60 years old

Persons With Significant Control

Theori & Company Ltd
Notified on: 7 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Theori Limited
Notified on: 7 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Binning Property Corporation Ltd
Notified on: 7 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Demetri Properties Ltd
Notified on: 7 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMSON (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Micro company accounts made up to 30 June 2016
24 Jan 2017
Director's details changed for Mr Antonis Theori on 24 January 2017
24 Jan 2017
Director's details changed for Mr Antonis Demetri on 24 January 2017
30 Jun 2016
Registration of charge 085691740001, created on 20 June 2016
...
... and 10 more events
08 Jul 2014
Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House London W1W 5DS United Kingdom on 8 July 2014
27 Jan 2014
Appointment of Mr Mandeep Singh Binning as a director
27 Jan 2014
Appointment of Mr Antonis Theori as a director
14 Jun 2013
Termination of appointment of Graham Cowan as a director
14 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAMSON (UK) LIMITED Charges

20 June 2016
Charge code 0856 9174 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 472/478 larkshall road…
20 June 2016
Charge code 0856 9174 0001
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold known as 472/478 larkshall road, walthamstow…

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