SAMEN INVESTMENT LTD
136-144 GOLDERS GREEN ROAD, LONDON NW11 8HB- Active
- Private Limited Company
- Company No. 10678762
- Last Updated: 01 Mar 2024
Company Profile
SAMEN INVESTMENT LTD was incorporated on Monday, March 20, 2017 as a Private Limited Company with registered address in LONDON. SAMEN INVESTMENT LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 22 days.
| Name | SAMEN INVESTMENT LTD |
|---|---|
| Company number | 10678762 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
136-144 GOLDERS GREEN ROAD LONDON NW11 8HB |
|---|---|
| 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 |
|---|---|
| Mr Bassam Lee Elia Nationality: British |
Dates: Tuesday, January 12, 2021 - Friday, February 18, 2022
ownership of shares 25 to 50 percent
|
| Mr Bassam Elia Nationality: British |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Elio Elia Nationality: British |
Dates: Monday, November 12, 2018 - Tuesday, January 12, 2021
ownership of shares 75 to 100 percent
|
| Mr Menashe Sadik Nationality: British |
Dates: Monday, March 20, 2017 - Monday, November 12, 2018
ownership of shares 25 to 50 percent
|
| Mr Bassam Elia Nationality: British |
Dates: Monday, March 20, 2017 - Monday, November 12, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAMEN INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAMEN INVESTMENT LTD | 20 Mar 2017 |