THE SAM BOURNE COMPANY LTD
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 05816939
- Last Updated: 01 Mar 2024
Company Profile
THE SAM BOURNE COMPANY LTD was incorporated on Monday, May 15, 2006 as a Private Limited Company with no registered address. THE SAM BOURNE COMPANY LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 8 days.
| Name | THE SAM BOURNE COMPANY LTD |
|---|---|
| Company number | 05816939 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2006 |
| 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 Jonathan Saul Freedland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sarah Ruth Peters 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against THE SAM BOURNE COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SAM BOURNE COMPANY LTD | 15 May 2006 |