THOMAS SAMUEL LIMITED
118 NORTH STREET, LEEDS LS2 7PN- Active
- Private Limited Company
- Company No. 07210288
- Last Updated: 01 Mar 2024
Company Profile
THOMAS SAMUEL LIMITED was incorporated on Wednesday, March 31, 2010 as a Private Limited Company with registered address in LEEDS. THOMAS SAMUEL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 10 months and 23 days.
| Name | THOMAS SAMUEL LIMITED |
|---|---|
| Company number | 07210288 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
118 NORTH STREET LEEDS LS2 7PN |
|---|---|
| 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 |
|---|---|
| Westfield Holdings Limited Colomberie Close, JE4 0RX |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Sameer Ahmed Nationality: British |
Dates: Friday, November 17, 2017 - Friday, April 1, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Razia Ahmed Nationality: British |
Dates: Friday, November 17, 2017 - Friday, April 1, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Nazir Ahmed Nationality: British |
Dates: Friday, November 17, 2017 - Friday, April 1, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Sam Dorran Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
|
| Mr Thomas Gumbrell Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THOMAS SAMUEL LIMITED | 31 Mar 2010 |