SAMTARALEX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04973444
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 200 . The most likely internet sites of SAMTARALEX LIMITED are www.samtaralex.co.uk, and www.samtaralex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Samtaralex Limited is a Private Limited Company. The company registration number is 04973444. Samtaralex Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Samtaralex Limited is 3rd Floor 207 Regent Street London W1b 3hh. . BOAGE, Ian Neal is a Secretary of the company. BRUANDET, Alexandra is a Director of the company. BRUANDET, Guy is a Director of the company. BRUANDET, Samantha is a Director of the company. BRUANDET, Tara is a Director of the company. SCANDRETT BRUANDET, Denise is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOAGE, Ian Neal
Appointed Date: 24 November 2003
Director
BRUANDET, Alexandra
Appointed Date: 24 November 2003
49 years old
Director
BRUANDET, Guy
Appointed Date: 24 November 2003
81 years old
Director
BRUANDET, Samantha
Appointed Date: 30 September 2006
38 years old
Director
BRUANDET, Tara
Appointed Date: 31 October 2013
34 years old
Director
SCANDRETT BRUANDET, Denise
Appointed Date: 24 November 2003
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Guy Bruandet
Notified on: 24 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Denise Scandrett Bruandet
Notified on: 24 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tara Bruandet
Notified on: 24 November 2016
34 years old
Nature of control: Has significant influence or control
Alexandra Bruandet
Notified on: 24 November 2016
49 years old
Nature of control: Has significant influence or control

SAMTARALEX LIMITED Events

25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200
06 Jun 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 200
...
... and 32 more events
30 Dec 2003
New director appointed
30 Dec 2003
New director appointed
30 Dec 2003
Secretary resigned
30 Dec 2003
Director resigned
24 Nov 2003
Incorporation

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