SAM EXECUTIVE LTD
C/O SAM ACCOUNTANTS LTD, 55 STATION ROAD, NORTH HARROW HA2 7SR- Active
- Private Limited Company
- Company No. 10728964
- Last Updated: 01 Mar 2024
Company Profile
SAM EXECUTIVE LTD was incorporated on Wednesday, April 19, 2017 as a Private Limited Company with registered address in NORTH HARROW. SAM EXECUTIVE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 10 months and 5 days.
| Name | SAM EXECUTIVE LTD |
|---|---|
| Company number | 10728964 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SAM ACCOUNTANTS LTD 55 STATION ROAD NORTH HARROW HA2 7SR |
|---|---|
| Country Of Origin |
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 Kalaimathy Mahinthan Nationality: Sri Lankan |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kalaimathy Mahinthan Nationality: Sri Lankan |
Dates: Wednesday, March 13, 2019 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mahinthan Sathananthapotham Nationality: British |
Dates: Wednesday, April 19, 2017 - Wednesday, March 13, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAM EXECUTIVE LTD | 19 Apr 2017 |