SAM PENG WAY LIMITED

12 CONSTANCE STREET, LONDON E16 2DQ

Active
Private Limited Company
Company No. 10826686
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SAM PENG WAY LIMITED was incorporated on Tuesday, June 20, 2017 as a Private Limited Company with registered address in LONDON. SAM PENG WAY LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 7 years 8 months and 3 days.

Name	SAM PENG WAY LIMITED
Company number	10826686
Company type	Private Limited Company
Incorporation date	20 Jun 2017
Status	Active
Industry (SIC 2007)	Activities of real estate investment trusts (64306) Financial intermediation not elsewhere classified (64999) Security and commodity contracts dealing activities (66120) Fund management activities (66300)

Address

Registered Address	12 CONSTANCE STREET LONDON E16 2DQ
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
Miss Charlotte Wise Nationality: British	Dates: Sunday, August 8, 2021 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors as firm significant influence or control as firm
Mr Adrian Sam Nationality: Irish	Dates: Tuesday, June 20, 2017 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent voting rights 50 to 75 percent as trust voting rights 50 to 75 percent as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm

Name

Nature of Control

Miss Charlotte Wise Nationality: British

Dates: Sunday, August 8, 2021 - present

ownership of shares 25 to 50 percent

ownership of shares 25 to 50 percent as trust

ownership of shares 25 to 50 percent as firm

voting rights 25 to 50 percent

voting rights 25 to 50 percent as trust

voting rights 25 to 50 percent as firm

right to appoint and remove directors as firm

significant influence or control as firm

Mr Adrian Sam Nationality: Irish

Dates: Tuesday, June 20, 2017 - present

ownership of shares 50 to 75 percent

ownership of shares 50 to 75 percent as trust

ownership of shares 50 to 75 percent as firm

voting rights 50 to 75 percent

voting rights 50 to 75 percent as trust

voting rights 50 to 75 percent as firm

right to appoint and remove directors

right to appoint and remove directors as firm

significant influence or control as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-329 days left)
Latest accounts	30 June 2022
Next confirmation statement due	18 July 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SAM PENG WAY LIMITED.

Previous Names

Name	Change Date
SAM PENG WAY LIMITED	20 Jun 2017