SAMBA COVENT GARDEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAMBA COVENT GARDEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAMBA COVENT GARDEN LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09190591. The accounts status is FULL and accounts are next due on 30/09/2024.
SAMBA COVENT GARDEN LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09190591. The accounts status is FULL and accounts are next due on 30/09/2024.
SAMBA COVENT GARDEN LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
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
EC2M 7PP
UNCOMMON SUSHI SAMBA CORPORATE OFFICE
LONDON
EC2M 7PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1314 LIMITED (until 20/07/2017)
NEWINCCO 1314 LIMITED (until 20/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
EC2M 7PP
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IQBAL AMIN HOLY | Jan 1977 | Emirati | Director | 2022-05-18 | CURRENT |
ABDULLA MOHAMMED KHALIFA BIN HABTOOR | Nov 1982 | Emirati | Director | 2018-07-26 | CURRENT |
MR PAUL STUART GYLES | Aug 1971 | British | Director | 2021-07-28 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-08-28 UNTIL 2014-09-05 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-08-28 UNTIL 2014-09-05 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2014-08-28 UNTIL 2014-09-05 | RESIGNED | ||
MR RICHARD TAYLOR | Aug 1979 | British | Director | 2017-08-07 UNTIL 2020-01-21 | RESIGNED |
ARI OJALVO ONER | May 1981 | French | Director | 2014-09-05 UNTIL 2023-12-15 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-08-28 UNTIL 2014-09-05 | RESIGNED |
MR AMIR NAIM KHAN | Nov 1974 | British | Director | 2017-08-07 UNTIL 2018-07-26 | RESIGNED |
MR MATTHEW JOHNSON | Apr 1960 | American | Director | 2021-09-01 UNTIL 2023-12-15 | RESIGNED |
MR IQBAL AMIN HOLY | Jan 1977 | Australian | Director | 2017-08-07 UNTIL 2021-07-28 | RESIGNED |
PATRICIA GONZALES | Aug 1978 | American | Director | 2015-01-01 UNTIL 2017-08-07 | RESIGNED |
SHIMON BOKOVZA | Jul 1948 | American | Director | 2017-08-07 UNTIL 2023-12-15 | RESIGNED |
MR AHMAD KHALID MOHAMED AHMAD BIN SULAIMAN | Aug 1987 | Emirati | Director | 2020-01-21 UNTIL 2022-05-18 | RESIGNED |
DANIELLE ELIZABETH BILLERA | Jul 1965 | American | Director | 2015-01-01 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sushisamba Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |