SAMUEL THOMAS INVESTMENTS LIMITED

4 ORCHARD GARDENS, EFFINGHAM, LEATHERHEAD  KT24 5NR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04461727
  • Last Updated: 07 Feb 2024

Company Profile

SAMUEL THOMAS INVESTMENTS LIMITED was incorporated on Friday, June 14, 2002 as a Private Limited Company with registered address in LEATHERHEAD. SAMUEL THOMAS INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 22 years 8 months and 11 days.

Name SAMUEL THOMAS INVESTMENTS LIMITED
Company number 04461727
Company type Private Limited Company
Incorporation date 14 Jun 2002
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4 ORCHARD GARDENS
EFFINGHAM
LEATHERHEAD
KT24 5NR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kevin Dennis Nationality: British Dates: Friday, July 7, 2017 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-422 days left)
Latest accounts 31 March 2022
Next confirmation statement due 12 July 2017
Last confirmation statement dated 14 June 2016

Mortgages

No mortgages have been registered against SAMUEL THOMAS INVESTMENTS LIMITED.

Previous Names

Name Change Date
SAMUEL THOMAS INVESTMENTS LIMITED 14 Jun 2002