SAMIE CAPITAL LTD
OFFICE 99A, 321-323 HIGH ROAD, CHADWELL HEATH, ROMFORD RM6 6AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12830025
- Last Updated: 01 Jan 2022
Company Profile
SAMIE CAPITAL LTD was incorporated on Friday, August 21, 2020 as a Private Limited Company with registered address in ROMFORD. SAMIE CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years 2 months and 18 days.
| Name | SAMIE CAPITAL LTD |
|---|---|
| Company number | 12830025 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 99A, 321-323 HIGH ROAD, CHADWELL HEATH ROMFORD RM6 6AX |
|---|---|
| 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 |
|---|---|
| Mr Luqmaan Samie Nationality: South African |
Dates: Friday, August 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 21 May 2022, (-902 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAMIE CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAMIE CAPITAL LTD | 21 Aug 2020 |