SAMSUNG SECURITIES (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAMSUNG SECURITIES (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAMSUNG SECURITIES (EUROPE) LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03135612. The accounts status is FULL and accounts are next due on 30/09/2024.
SAMSUNG SECURITIES (EUROPE) LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03135612. The accounts status is FULL and accounts are next due on 30/09/2024.
SAMSUNG SECURITIES (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 GRESHAM STREET
LONDON
EC2V 7PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KUNTAE KIM | Secretary | 2019-11-29 | CURRENT | ||
MR KUNTAE KIM | Sep 1980 | South Korean | Director | 2019-11-29 | CURRENT |
MR IHN HONG BAK | Nov 1963 | South Korean | Director | 2009-02-26 UNTIL 2009-12-31 | RESIGNED |
JO DONG KIM | Sep 1959 | Korean | Secretary | 1995-12-04 UNTIL 1995-12-04 | RESIGNED |
MR KYOUNG HOON LEE | Secretary | 2010-01-01 UNTIL 2014-06-09 | RESIGNED | ||
IL HYUNG LEE | Apr 1965 | Secretary | 2006-04-01 UNTIL 2009-02-26 | RESIGNED | |
MR YOUNGWAN KOH | Secretary | 2014-06-09 UNTIL 2019-11-29 | RESIGNED | ||
JO DONG KIM | Sep 1959 | Korean | Secretary | 1995-12-04 UNTIL 1997-04-25 | RESIGNED |
WEON JUNG SHIN | Oct 1966 | Secretary | 2002-08-07 UNTIL 2005-04-29 | RESIGNED | |
MEHBOOB KHATRI | Jun 1960 | Secretary | 1998-04-28 UNTIL 2000-01-28 | RESIGNED | |
GYUNG-SHIK HUR | Feb 1963 | Korean | Secretary | 1997-04-25 UNTIL 1998-04-28 | RESIGNED |
IHN HONG BAK | Nov 1963 | Korean | Secretary | 2000-02-01 UNTIL 2002-08-07 | RESIGNED |
IHN HONG BAK | Nov 1963 | Korean | Secretary | 2005-10-01 UNTIL 2006-04-01 | RESIGNED |
MR IHN HONG BAK | Nov 1963 | South Korean | Secretary | 2009-02-26 UNTIL 2009-12-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1995-12-04 UNTIL 1995-12-04 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-12-04 UNTIL 1995-12-04 | RESIGNED | ||
IHN HONG BAK | Nov 1963 | Korean | Director | 1999-03-08 UNTIL 2006-04-01 | RESIGNED |
WEON JUNG SHIN | Oct 1966 | Director | 2000-09-17 UNTIL 2005-04-29 | RESIGNED | |
GYUNG-SHIK HUR | Feb 1963 | Korean | Director | 1997-04-25 UNTIL 2000-03-10 | RESIGNED |
HYEON YOUNG KIM | Apr 1964 | Korean | Director | 2001-12-03 UNTIL 2002-08-07 | RESIGNED |
JO DONG KIM | Sep 1959 | Korean | Director | 1995-12-04 UNTIL 1997-06-02 | RESIGNED |
MR YOUNGWAN KOH | Oct 1974 | South Korean | Director | 2014-06-09 UNTIL 2019-11-29 | RESIGNED |
IL HYUNG LEE | Apr 1965 | Director | 2005-10-01 UNTIL 2009-02-26 | RESIGNED | |
MR KYOUNG HOON LEE | Mar 1970 | South Korean | Director | 2010-01-01 UNTIL 2014-06-09 | RESIGNED |
ALBERT PARK | Aug 1964 | British | Director | 1998-04-01 UNTIL 1999-05-14 | RESIGNED |
HO CHUL SHIN | Jun 1955 | Korean | Director | 1995-12-04 UNTIL 2001-10-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-12-04 UNTIL 1995-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Kun-Hee Lee | 2016-04-06 - 2021-04-29 | 1/1942 | London | Significant influence or control |