John Samonas & Sons Limited

Company Name	John Samonas & Sons Limited
Directors	John Christos Samonas and Michael Christos Samonas
Company Status	Active
Company Number	00881782
Category	Private Limited Company
Incorporation Date	20 June 1966(57 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	John Christos Samonas
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 August 2008(42 years, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	Princeton Mews London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Michael Christos Samonas
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 September 2010(44 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	Mr John Christos Samonas
Status	Current
Appointed	28 March 2014(47 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Christos John Samonas
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 September 1992(26 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (resigned 28 March 2014)
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	Barfield Old Avenue Weybridge Surrey KT13 0PZ

Director Name	Demetre John Samonas
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 September 1992(26 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 1998)
Role	Shipbroker
Correspondence Address	16 Hampshire House Hyde Park Place London W2 2LH

Director Name	Nikolas John Samonas
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 September 1992(26 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Shipbroker
Correspondence Address	Bilali Byfleet Road Chobham Cobham Surrey KT11 1EA

Secretary Name	Christos John Samonas
Nationality	Greek
Status	Resigned
Appointed	18 February 1994(27 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 28 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barfield Old Avenue Weybridge Surrey KT13 0PZ

Director Name	John Tsevdos
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 September 1998(32 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 August 2015)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	30 Lancaster Close Kingston Upon Thames Surrey KT2 5NJ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1992(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 1994)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	johnsamonas.com
Telephone	020 85472244
Telephone region	London

Location

Registered Address	Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London

Shareholders

1.5k at £1	Christos John Samonas 50.00% Ordinary
600 at £1	John Christos Samonas 20.00% Ordinary
600 at £1	Michael Christos Samonas 20.00% Ordinary
300 at £1	Maritsa Samonas 10.00% Ordinary

Financials

Year	2014
Turnover	£890,000
Net Worth	£516,827
Cash	£28,606
Current Liabilities	£29,349

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

2 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
25 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
22 October 2015	Termination of appointment of John Tsevdos as a director on 31 August 2015 (1 page)
22 October 2015	Termination of appointment of John Tsevdos as a director on 31 August 2015 (1 page)
22 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3,000 (4 pages)
17 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3,000 (5 pages)
20 June 2014	Accounts made up to 31 December 2013 (10 pages)
28 March 2014	Appointment of Mr John Christos Samonas as a secretary (2 pages)
28 March 2014	Termination of appointment of Christos Samonas as a director (1 page)
28 March 2014	Termination of appointment of Christos Samonas as a secretary (1 page)
22 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3,000 (7 pages)
22 October 2013	Director's details changed for John Christos Samonas on 1 June 2012 (2 pages)
22 October 2013	Director's details changed for John Christos Samonas on 1 June 2012 (2 pages)
4 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 October 2012	Director's details changed for John Christos Samonas on 1 June 2012 (2 pages)
18 October 2012	Director's details changed for John Christos Samonas on 1 June 2012 (2 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
27 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
5 October 2011	Director's details changed for John Tsevdos on 1 October 2010 (2 pages)
5 October 2011	Director's details changed for John Tsevdos on 1 October 2010 (2 pages)
5 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
21 March 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
7 October 2010	Appointment of Mr Michael Christos Samonas as a director (2 pages)
28 September 2010	Director's details changed for Christos John Samonas on 26 September 2010 (2 pages)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for John Tsevdos on 26 September 2010 (2 pages)
28 September 2010	Director's details changed for John Christos Samonas on 26 September 2010 (2 pages)
13 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
6 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
1 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
16 October 2008	Return made up to 26/09/08; full list of members (4 pages)
22 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 August 2008	Director appointed john christos samonas (2 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 October 2007	Return made up to 26/09/07; full list of members (7 pages)
25 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
5 December 2005	Accounts made up to 31 December 2004 (12 pages)
26 October 2005	Return made up to 26/09/05; full list of members (7 pages)
28 October 2004	Accounts made up to 31 December 2003 (12 pages)
28 October 2004	Return made up to 26/09/04; full list of members (7 pages)
17 October 2003	Return made up to 26/09/03; full list of members (7 pages)
29 September 2003	Accounts made up to 31 December 2002 (13 pages)
22 October 2002	Return made up to 26/09/02; full list of members (7 pages)
8 October 2002	Accounts made up to 31 December 2001 (13 pages)
27 October 2001	Accounts made up to 31 December 2000 (11 pages)
11 October 2001	Return made up to 26/09/01; full list of members (6 pages)
2 October 2000	Return made up to 26/09/00; full list of members (6 pages)
29 August 2000	Accounts made up to 31 December 1999 (11 pages)
7 October 1999	Return made up to 26/09/99; full list of members (6 pages)
20 September 1999	Accounts made up to 31 December 1998 (11 pages)
15 December 1998	Director resigned (1 page)
5 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	Accounts made up to 31 December 1997 (12 pages)
7 October 1997	Return made up to 26/09/97; full list of members (6 pages)
18 July 1997	Accounts made up to 31 December 1996 (12 pages)
1 October 1996	Return made up to 26/09/96; no change of members (6 pages)
5 September 1996	Accounts made up to 31 December 1995 (12 pages)
28 September 1995	Accounts made up to 31 December 1994 (12 pages)
26 September 1995	Return made up to 26/09/95; full list of members 363(287) ‐ Registered office changed on 26/09/95 (6 pages)
26 September 1994	Return made up to 26/09/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 May 1994	Memorandum and Articles of Association (47 pages)

John Samonas & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London