Active
Company Information for SAMBA LONDON LIMITED
EC2M 7PP, UNCOMMON SUSHI SAMBA CORPORATE OFFICE, 34-37 LIVERPOOL STREET, LONDON, EC2M 7PP,
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Company Registration Number
07400066
Private Limited Company
Active |
Company Name | ||
---|---|---|
SAMBA LONDON LIMITED | ||
Legal Registered Office | ||
EC2M 7PP UNCOMMON SUSHI SAMBA CORPORATE OFFICE 34-37 LIVERPOOL STREET LONDON EC2M 7PP Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 07400066 | |
---|---|---|
Company ID Number | 07400066 | |
Date formed | 2010-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB116274920 |
Last Datalog update: | 2024-03-06 16:37:07 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA GONZALES |
||
DANIELLE ELIZABETH BILLERA |
||
SHIMON BOKOVZA |
||
IQBAL AMIN HOLY |
||
AMIR NAIM KHAN |
||
ARI OJALVO ONER |
||
RICHARD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARWAN IQBAL MOHAMMAD ABDULLAH ABEDIN |
Director | ||
PAWAN KUMAR GAUTAM |
Director | ||
CONSTANTINO CESAR VAZQUEZ PARDO |
Director | ||
ABDEL HAMEED MUSTAFA AHMED |
Director | ||
ALYAZIA KHALIFA AL MARRI |
Director | ||
SAIF JAFFAR SUHAIL MARKHAN ALKETBI |
Director | ||
MATTHEW JOHNSON |
Director | ||
DANIELLE ELIZABETH BILLERA |
Director | ||
DANNY GOLDENBERG |
Director | ||
RAHUL NATH |
Director | ||
FORSTERS SECRETARIES LIMITED |
Company Secretary | ||
FORSTERS DIRECTORS LIMITED |
Director | ||
CRAIGIE ANNE PEARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D&W PICCADILLY FC, LIMITED | Director | 2015-07-08 | CURRENT | 2015-06-22 | Liquidation | |
D&W FC GROUP, LTD | Director | 2015-07-08 | CURRENT | 2015-06-22 | Active | |
NEWINCCO 1368 LIMITED | Director | 2015-07-08 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
NEWINCCO 1313 LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
SAMBA COVENT GARDEN LIMITED | Director | 2015-01-01 | CURRENT | 2014-08-28 | Active | |
FUSION MARKETINGCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
SUSHISAMBA GROUP LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-11 | Active | |
NEWINCCO 1313 LIMITED | Director | 2017-08-07 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
SAMBA COVENT GARDEN LIMITED | Director | 2017-08-07 | CURRENT | 2014-08-28 | Active | |
BERKELEY EATS LIMITED | Director | 2015-11-25 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
FUSION MARKETINGCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
SUSHISAMBA GROUP LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-11 | Active | |
SUSHISAMBA GROUP LIMITED | Director | 2017-08-07 | CURRENT | 2014-03-11 | Active | |
NEWINCCO 1313 LIMITED | Director | 2017-08-07 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
SAMBA COVENT GARDEN LIMITED | Director | 2017-08-07 | CURRENT | 2014-08-28 | Active | |
SUSHISAMBA GROUP LIMITED | Director | 2017-08-07 | CURRENT | 2014-03-11 | Active | |
NEWINCCO 1313 LIMITED | Director | 2017-08-07 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
SAMBA COVENT GARDEN LIMITED | Director | 2017-08-07 | CURRENT | 2014-08-28 | Active | |
FUSION MARKETINGCO LIMITED | Director | 2017-08-07 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
PLUTUS (CONNAUGHT SQUARE) LTD | Director | 2017-05-18 | CURRENT | 2015-11-11 | Active | |
STREAT MARKETS LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BERKELEY EATS LIMITED | Director | 2015-11-25 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
NEWINCCO 1313 LIMITED | Director | 2014-09-05 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
SUSHISAMBA GROUP LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-11 | Active | |
SUSHISAMBA GROUP LIMITED | Director | 2017-08-07 | CURRENT | 2014-03-11 | Active | |
NEWINCCO 1313 LIMITED | Director | 2017-08-07 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
SAMBA COVENT GARDEN LIMITED | Director | 2017-08-07 | CURRENT | 2014-08-28 | Active | |
PLUTUS (CONNAUGHT SQUARE) LTD | Director | 2017-05-18 | CURRENT | 2015-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074000660004 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ARI OJALVO ONER | ||
APPOINTMENT TERMINATED, DIRECTOR SHIMON BOKOVZA | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON | ||
Change of details for Shamal Overseas U.K. Ltd as a person with significant control on 2023-12-15 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIELLE ELIZABETH BILLERA | ||
APPOINTMENT TERMINATED, DIRECTOR DANIELLE ELIZABETH BILLERA | ||
DIRECTOR APPOINTED MR MATTHEW JOHNSON | ||
DIRECTOR APPOINTED MR MATTHEW JOHNSON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM C/O C/O Sushisamba London Heron Tower 110 Bishopsgate London EC2N 4AY | |
AP01 | DIRECTOR APPOINTED MR IQBAL AMIN HOLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD KHALID MOHAMED AHMAD BIN SULAIMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Stuart Gylgs on 2021-07-28 | |
AP01 | DIRECTOR APPOINTED MR PAUL STUART GYLGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IQBAL AMIN HOLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 074000660004 | |
AP01 | DIRECTOR APPOINTED MR AHMAD KHALID MOHAMED AHMAD BIN SULAIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Leemar Investments U.K. Limited as a person with significant control on 2018-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR NAIM KHAN | |
AP01 | DIRECTOR APPOINTED ABDULLA MOHAMMED KHALIFA BIN HABTOOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TAYLOR / 07/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR NAIM KHAN / 07/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL AMIN HOLY / 07/02/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Leemar Investments U.K. Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-20 | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARWAN IQBAL MOHAMMAD ABDULLAH ABEDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAWAN GAUTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINO PARDO | |
AP01 | DIRECTOR APPOINTED MR AMIR NAIM KHAN | |
AP01 | DIRECTOR APPOINTED MR IQBAL AMIN HOLY | |
AP01 | DIRECTOR APPOINTED MR RICHARD TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/11/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/11/14 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAIF ALKETBI | |
AP01 | DIRECTOR APPOINTED MARWAN IQBAL MOHAMMED ABDULLA ABEDIN | |
AP01 | DIRECTOR APPOINTED CONSTANTINO CESAR VAZQUEZ PARDO | |
AP01 | DIRECTOR APPOINTED PAWAN KUMAR GAUTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYAZIA AL MARRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDEL AHMED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 04/11/14 FULL LIST | |
AR01 | 04/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHNSON / 30/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARI OJALVO ONER / 30/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIMON BOKOVZA / 30/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074000660004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074000660003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES13 | SUB-DIVISION 18/04/2014 | |
RES01 | ADOPT ARTICLES 18/04/2014 | |
AUD | AUDITOR'S RESIGNATION | |
SH02 | SUB-DIVISION 18/04/14 | |
SH02 | SUB-DIVISION 18/04/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE-SUB DIV 18/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED PATRICIA GONZALES | |
AP01 | DIRECTOR APPOINTED DANIELLE ELIZABETH BILLERA | |
AP01 | DIRECTOR APPOINTED SAIF JAFFER MARKHAN ALKETBI | |
AP01 | DIRECTOR APPOINTED ALYAZIA KHALIFA AL MARRI | |
AP01 | DIRECTOR APPOINTED ABDEL HAMEED MUSTAFA AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY GOLDENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE BILLERA | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 1001.000 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
RP04 | SECOND FILING WITH MUD 04/11/12 FOR FORM AR01 | |
GAZ1 | FIRST GAZETTE | |
ANNOTATION | Clarification | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 967 | |
AR01 | 04/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 989 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, 31 HILL STREET, LONDON, W1J 5LS, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 956 | |
SH01 | 30/05/12 STATEMENT OF CAPITAL GBP 926 | |
AP01 | DIRECTOR APPOINTED DANNY GOLDENBERG | |
SH01 | 22/05/12 STATEMENT OF CAPITAL GBP 916 | |
SH01 | 22/05/12 STATEMENT OF CAPITAL GBP 916 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/05/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
AR01 | 04/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHUL NATH | |
AP01 | DIRECTOR APPOINTED ARI OJALVO ONER | |
AP01 | DIRECTOR APPOINTED DANIELLE ELIZABETH BILLERA | |
AP01 | DIRECTOR APPOINTED SHIMON BOKOVZA | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHNSON | |
AP01 | DIRECTOR APPOINTED RAHUL NATH | |
SH01 | 12/10/10 STATEMENT OF CAPITAL GBP 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FORSTERS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIGIE ANNE PEARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FORSTERS SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 12/10/2010 | |
CERTNM | COMPANY NAME CHANGED FORSTERS SHELFCO 331 LIMITED CERTIFICATE ISSUED ON 12/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
CHARGE OF DEPOSIT | Outstanding | LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SAMBA LONDON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
70161000 | Glass cubes and other glass smallwares, whether or not on a backing, for mosaics or similar decorative purposes (excl. finished panels and other finished decorative motifs, made from glass cubes for mosaics) | |||
94052099 | Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
73239900 | Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |