Menna Overview
Here’s a quick overview of S D SAMUELS LIMITED 👀 — a London based business that started in 2008.
S D SAMUELS LIMITED
- Company statusactive
- Company No06597563
- Age18 years 6 months Incorporated 20 May 2008
- Officers3
Address
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
S D SAMUELS LIMITED is an active company incorporated on 20 May 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 13 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOHERTY, Carl | director | Jan 1967 | 02 May 2019 |
| MILLS, Frederick John | director | Mar 1949 | 14 Jun 2016 |
| MILLS, Wayne Robert | director | Oct 1971 | 05 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Doherty | Jan 1967 | 02 May 2019 |
| Mr Lee Antony Smith | Jan 1973 | 02 May 2019 |
| Fraycale Group Ltd | 02 Jan 2019 | |
| Mr Wayne Robert Mills | Oct 1971 | 06 Apr 2016 |
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Here’s a quick overview of S D SAMUELS LIMITED 👀 — a London based business that started in 2008.