SAMUELS MANAGEMENT LTD
15A GOSWELL HILL, WINDSOR SL4 1PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08657401
- Last Updated: 01 Oct 2022
Company Profile
SAMUELS MANAGEMENT LTD was incorporated on Tuesday, August 20, 2013 as a Private Limited Company with registered address in WINDSOR. SAMUELS MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 11 years 2 months and 8 days.
| Name | SAMUELS MANAGEMENT LTD |
|---|---|
| Company number | 08657401 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2013 |
| Status | Active - Proposal to Strike off |
| 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 Richard Andrew Goddard Nationality: British |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Anthony Cleary Nationality: British |
Dates: Tuesday, August 1, 2017 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harry Hicks-Samuels Nationality: British |
Dates: Saturday, August 20, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Johnthan Samuels Nationality: British |
Dates: Saturday, August 20, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2019, (-2008 days left) |
| Latest accounts | 31 July 2017 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against SAMUELS MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAMUELS MANAGEMENT LTD | 20 Aug 2013 |