SAM 99 P LTD
67 CRANBROOK ROAD, ILFORD IG1 4PG- Active
- Private Limited Company
- Company No. 05546000
- Last Updated: 01 Mar 2024
Company Profile
SAM 99 P LTD was incorporated on Thursday, August 25, 2005 as a Private Limited Company with registered address in ILFORD. SAM 99 P LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 19 years 2 months and 9 days.
| Name | SAM 99 P LTD |
|---|---|
| Company number | 05546000 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 Fida Hussain Asghar Raja Nationality: British |
Dates: Friday, April 7, 2017 - Tuesday, April 16, 2019
significant influence or control
|
| Mr Mohammad Riaz Nationality: British |
Dates: Friday, April 7, 2017 - present
significant influence or control
|
| Mr Mohammad Riaz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fida Hussain Asghar Raja Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-156 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAM 99 P LTD | 25 Aug 2005 |