SAMUELS INVESTMENTS LIMITED

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 09682348
  • Last Updated: 01 Mar 2024

Company Profile

SAMUELS INVESTMENTS LIMITED was incorporated on Monday, July 13, 2015 as a Private Limited Company with registered address in LONDON. SAMUELS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 2 months and 7 days.

Name SAMUELS INVESTMENTS LIMITED
Company number 09682348
Company type Private Limited Company
Incorporation date 13 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
Country Of Origin UNITED KINGDOM

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
Mrs Diana Rachel Samuels Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Ellis Samuels 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 October
Next annual accounts due 30 July 2024, (-52 days left)
Latest accounts 31 October 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

No mortgages have been registered against SAMUELS INVESTMENTS LIMITED.

Previous Names

Name Change Date
SAMUELS INVESTMENTS LIMITED 13 Jul 2015