Samba London Limited

Company Name	Samba London Limited
Company Status	Active
Company Number	07400066
Category	Private Limited Company
Incorporation Date	7 October 2010(13 years, 6 months ago)
Previous Name	Forsters Shelfco 331 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Patricia Gonzales
Nationality	British
Status	Current
Appointed	30 April 2014(3 years, 6 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Abdulla Mohammed Khalifa Bin Habtoor
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Emirati
Status	Current
Appointed	26 July 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Vice President
Country of Residence	United Arab Emirates
Correspondence Address	Leemar Investments Fze Street 32c Satwa Dubai 123311

Director Name	Mr Paul Stuart Gyles
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer, Shamal
Country of Residence	United Arab Emirates
Correspondence Address	Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr Iqbal Amin Holy
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Emirati
Status	Current
Appointed	18 May 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP

Director Name	Craigie Anne Pearson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse C Ross Court Putney Hill London SW15 3NZ

Director Name	Mr Ari Ojalvo Oner
Date of Birth	May 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2010(5 days after company formation)
Appointment Duration	13 years, 2 months (resigned 15 December 2023)
Role	Management Consultant
Country of Residence	United States
Correspondence Address	Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP

Director Name	Mr Shimon Bokovza
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2010(5 days after company formation)
Appointment Duration	13 years, 2 months (resigned 15 December 2023)
Role	Restauranteur
Country of Residence	United States
Correspondence Address	Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP

Director Name	Rahul Nath
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 October 2010(5 days after company formation)
Appointment Duration	9 months, 1 week (resigned 18 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Matthew Johnson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2010(5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 12 April 2016)
Role	Restauranteur
Country of Residence	United States
Correspondence Address	Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Danny Goldenberg
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Danielle Elizabeth Billera
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2014(3 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2023)
Role	Restauranteur
Country of Residence	United States
Correspondence Address	Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP

Director Name	Abdel Hameed Mustafa Ahmed
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	30 April 2014(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2016)
Role	Financial Advisor
Country of Residence	United Arab Emirates
Correspondence Address	The Office Of H.H. The Crown Prince Of Dubai Po Bo Dubai UAE

Director Name	Alyazia Khalifa Al Marri
Date of Birth	April 1978 (Born 46 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	30 April 2014(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2016)
Role	Director Of Financial Affairs
Country of Residence	United Arab Emirates
Correspondence Address	The Office Of H.H. The Crown Prince Of Dubai Po Bo Dubai UAE

Director Name	Saif Jaffar Suhail Markhan Alketbi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Emarati
Status	Resigned
Appointed	30 April 2014(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	The Office Of H.H. The Crown Prince Of Dubai Po Bo Dubai UAE

Director Name	Pawan Kumar Gautam
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 June 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2017)
Role	Financial Director
Country of Residence	United Arab Emirates
Correspondence Address	The Office Of H.H. The Crown Prince Of Dubai Po Bo Dubai UAE

Director Name	Constantino Cesar Vazquez Pardo
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 June 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2017)
Role	Legal Advisor
Country of Residence	United Arab Emirates
Correspondence Address	The Office Of H.H. The Crown Prince Of Dubai Po Bo Dubai UAE

Director Name	Marwan Iqbal Mohammad Abdullah Abedin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Emirati
Status	Resigned
Appointed	27 June 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2017)
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	The Office Of H.H. The Crown Prince Of Dubai Po Bo Dubai UAE

Director Name	Mr Amir Naim Khan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(6 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 July 2018)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Leemar Investments Fze Street 32c Satwa Dubai 123311

Director Name	Mr Richard Taylor
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Leemar Investments Fze Street 32c Satwa Dubai 123311

Director Name	Mr Iqbal Amin Holy
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2017(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Leemar Investments Fze Street 32c Satwa Dubai 123311

Director Name	Mr Ahmad Khalid Mohamed Ahmad Bin Sulaiman
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Emirati
Status	Resigned
Appointed	21 January 2020(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 123311 Leemar Investments Fze Street32c Satwa Dubai United Arab Emirates

Director Name	Mr Matthew Johnson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2023(12 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP

Director Name	Forsters Directors Limited (Corporation)
Status	Resigned
Appointed	07 October 2010(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2010(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

Location

Registered Address	Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

37.7k at £0.01	Sushisamba Europe Llc 37.66% Ordinary F
3.3k at £0.01	Sherman Partners LTD 3.31% Ordinary G
3k at £0.01	Won Yip 3.01% Ordinary G
23.5k at £0.01	Barths International Restaurants Group LTD 23.48% Ordinary F
2.5k at £0.01	Heron London Properties LTD 2.50% Ordinary G
2k at £0.01	Rhi Global LTD 2.00% Ordinary G
2k at £0.01	Stefan Friederichs 2.00% Ordinary G
11.6k at £0.01	Goldtree Partners LTD 11.60% Ordinary G
100.1k at £0.01	Leemar Investments Fze 100.00% Ordinary E
10k at £0.01	Co-legend Sa 10.02% Ordinary G
1.7k at £0.01	Badsa Capital LTD 1.70% Ordinary G
1k at £0.01	Maatschap Familie De Becker 1.00% Ordinary G
1k at £0.01	Seme Partners LTD 1.00% Ordinary G
702 at £0.01	Alexandre Zibi 0.70% Ordinary G

Financials

Year	2014
Turnover	£24,912,941
Gross Profit	£12,724,697
Net Worth	£1,497,215
Cash	£2,606,440
Current Liabilities	£6,181,720

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

9 October 2014	Delivered on: 29 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Floors 38,39,40 heron tower 110 bishopgate london t/no.AGL304820. Outstanding
9 October 2014	Delivered on: 29 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 July 2012	Delivered on: 27 July 2012 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various lighting equipment as per REF001 and floor plan 01 from invoices 11090/11144/11195/11316/11385/11430: various joinery equipment as per REF002 and floor plan 01 from invoice 11090/11144/11195/11316/11385/11430. Outstanding
20 July 2012	Delivered on: 25 July 2012 Persons entitled: Lombard North Central Public Limited Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£150,000 and all amounts in the future credited to a/no 45993610. Outstanding

Filing History

12 February 2024	Satisfaction of charge 074000660004 in full (1 page)
27 December 2023	Termination of appointment of Shimon Bokovza as a director on 15 December 2023 (1 page)
27 December 2023	Termination of appointment of Ari Ojalvo Oner as a director on 15 December 2023 (1 page)
27 December 2023	Full accounts made up to 31 December 2022 (34 pages)
27 December 2023	Termination of appointment of Matthew Johnson as a director on 15 December 2023 (1 page)
27 December 2023	Change of details for Shamal Overseas U.K. Ltd as a person with significant control on 15 December 2023 (2 pages)
21 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
24 March 2023	Termination of appointment of Danielle Elizabeth Billera as a director on 1 January 2023 (1 page)
24 March 2023	Appointment of Mr Matthew Johnson as a director on 1 January 2023 (2 pages)
3 January 2023	Full accounts made up to 31 December 2021 (32 pages)
22 November 2022	Confirmation statement made on 4 November 2022 with updates (5 pages)
11 October 2022	Satisfaction of charge 1 in full (1 page)
11 October 2022	Satisfaction of charge 2 in full (1 page)
31 May 2022	Registered office address changed from C/O C/O Sushisamba London Heron Tower 110 Bishopsgate London EC2N 4AY to PO Box EC2M 7PP Uncommon Sushi Samba, Uncommon 34-37 Liverpool Street London EC2M 7PP on 31 May 2022 (1 page)
31 May 2022	Registered office address changed from PO Box EC2M 7PP Uncommon Sushi Samba, Uncommon 34-37 Liverpool Street London EC2M 7PP England to PO Box EC2M 7PP Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP on 31 May 2022 (1 page)
31 May 2022	Termination of appointment of Ahmad Khalid Mohamed Ahmad Bin Sulaiman as a director on 18 May 2022 (1 page)
31 May 2022	Appointment of Mr Iqbal Amin Holy as a director on 18 May 2022 (2 pages)
29 March 2022	Full accounts made up to 31 December 2020 (30 pages)
19 November 2021	Confirmation statement made on 4 November 2021 with updates (5 pages)
5 August 2021	Director's details changed for Mr Paul Stuart Gylgs on 28 July 2021 (2 pages)
4 August 2021	Appointment of Mr Paul Stuart Gylgs as a director on 28 July 2021 (2 pages)
2 August 2021	Termination of appointment of Iqbal Amin Holy as a director on 28 July 2021 (1 page)
22 February 2021	Full accounts made up to 31 December 2019 (30 pages)
10 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
21 May 2020	All of the property or undertaking has been released from charge 074000660004 (1 page)
18 March 2020	Appointment of Mr Ahmad Khalid Mohamed Ahmad Bin Sulaiman as a director on 21 January 2020 (2 pages)
18 March 2020	Termination of appointment of Richard Taylor as a director on 21 January 2020 (1 page)
18 December 2019	Full accounts made up to 31 December 2018 (27 pages)
18 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
12 December 2018	Change of details for Leemar Investments U.K. Limited as a person with significant control on 12 February 2018 (2 pages)
11 December 2018	Confirmation statement made on 4 November 2018 with updates (6 pages)
4 October 2018	Appointment of Abdulla Mohammed Khalifa Bin Habtoor as a director on 26 July 2018 (2 pages)
4 October 2018	Termination of appointment of Amir Naim Khan as a director on 26 July 2018 (1 page)
18 May 2018	Director's details changed for Mr Richard Taylor on 7 February 2018 (2 pages)
18 May 2018	Director's details changed for Mr Iqbal Amin Holy on 7 February 2018 (2 pages)
18 May 2018	Director's details changed for Mr Amir Naim Khan on 7 February 2018 (2 pages)
14 May 2018	Full accounts made up to 31 December 2017 (27 pages)
21 November 2017	Notification of Leemar Investments U.K. Limited as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Notification of Leemar Investments U.K. Limited as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Withdrawal of a person with significant control statement on 20 November 2017 (2 pages)
20 November 2017	Withdrawal of a person with significant control statement on 20 November 2017 (2 pages)
20 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
29 September 2017	Termination of appointment of Marwan Iqbal Mohammad Abdullah Abedin as a director on 7 August 2017 (1 page)
29 September 2017	Termination of appointment of Marwan Iqbal Mohammad Abdullah Abedin as a director on 7 August 2017 (1 page)
28 September 2017	Termination of appointment of Constantino Cesar Vazquez Pardo as a director on 7 August 2017 (1 page)
28 September 2017	Termination of appointment of Pawan Kumar Gautam as a director on 7 August 2017 (1 page)
28 September 2017	Appointment of Mr Iqbal Amin Holy as a director on 7 August 2017 (2 pages)
28 September 2017	Appointment of Mr Amir Naim Khan as a director on 7 August 2017 (2 pages)
28 September 2017	Appointment of Mr Amir Naim Khan as a director on 7 August 2017 (2 pages)
28 September 2017	Appointment of Mr Richard Taylor as a director on 7 August 2017 (2 pages)
28 September 2017	Appointment of Mr Iqbal Amin Holy as a director on 7 August 2017 (2 pages)
28 September 2017	Termination of appointment of Constantino Cesar Vazquez Pardo as a director on 7 August 2017 (1 page)
28 September 2017	Appointment of Mr Richard Taylor as a director on 7 August 2017 (2 pages)
28 September 2017	Termination of appointment of Pawan Kumar Gautam as a director on 7 August 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
10 January 2017	Second filing of the annual return made up to 4 November 2014 (29 pages)
10 January 2017	Second filing of the annual return made up to 4 November 2014 (29 pages)
10 January 2017	Second filing of the annual return made up to 4 November 2015 (28 pages)
10 January 2017	Second filing of the annual return made up to 4 November 2015 (28 pages)
13 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
23 November 2016	Termination of appointment of Abdel Hameed Mustafa Ahmed as a director on 27 June 2016 (1 page)
23 November 2016	Termination of appointment of Alyazia Khalifa Al Marri as a director on 27 June 2016 (1 page)
23 November 2016	Appointment of Marwan Iqbal Mohammed Abdulla Abedin as a director on 27 June 2016 (2 pages)
23 November 2016	Termination of appointment of Abdel Hameed Mustafa Ahmed as a director on 27 June 2016 (1 page)
23 November 2016	Termination of appointment of Matthew Johnson as a director on 12 April 2016 (1 page)
23 November 2016	Termination of appointment of Saif Jaffar Suhail Markhan Alketbi as a director on 27 June 2016 (1 page)
23 November 2016	Appointment of Constantino Cesar Vazquez Pardo as a director on 27 June 2016 (2 pages)
23 November 2016	Termination of appointment of Matthew Johnson as a director on 12 April 2016 (1 page)
23 November 2016	Termination of appointment of Saif Jaffar Suhail Markhan Alketbi as a director on 27 June 2016 (1 page)
23 November 2016	Appointment of Marwan Iqbal Mohammed Abdulla Abedin as a director on 27 June 2016 (2 pages)
23 November 2016	Appointment of Pawan Kumar Gautam as a director on 27 June 2016 (2 pages)
23 November 2016	Appointment of Pawan Kumar Gautam as a director on 27 June 2016 (2 pages)
23 November 2016	Termination of appointment of Alyazia Khalifa Al Marri as a director on 27 June 2016 (1 page)
23 November 2016	Appointment of Constantino Cesar Vazquez Pardo as a director on 27 June 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
8 February 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,001 (12 pages)
8 February 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,001 ANNOTATION Clarification a second filed AR01 was registered on 10/01/2017 (14 pages)
8 February 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,001 ANNOTATION Clarification a second filed AR01 was registered on 10/01/2017 (14 pages)
13 May 2015	Full accounts made up to 31 December 2014 (22 pages)
13 May 2015	Full accounts made up to 31 December 2014 (22 pages)
17 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,001 ANNOTATION Clarification a second filed AR01 was registered on 10/01/2017 (14 pages)
17 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,001 (13 pages)
17 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,001 ANNOTATION Clarification a second filed AR01 was registered on 10/01/2017 (14 pages)
17 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,001 (13 pages)
10 November 2014	Director's details changed for Matthew Johnson on 30 April 2014 (2 pages)
10 November 2014	Director's details changed for Ari Ojalvo Oner on 30 April 2014 (2 pages)
10 November 2014	Director's details changed for Matthew Johnson on 30 April 2014 (2 pages)
10 November 2014	Director's details changed for Shimon Bokovza on 30 April 2014 (2 pages)
10 November 2014	Director's details changed for Shimon Bokovza on 30 April 2014 (2 pages)
10 November 2014	Director's details changed for Ari Ojalvo Oner on 30 April 2014 (2 pages)
29 October 2014	Registration of charge 074000660003, created on 9 October 2014 (9 pages)
29 October 2014	Registration of charge 074000660004, created on 9 October 2014 (9 pages)
29 October 2014	Registration of charge 074000660003, created on 9 October 2014 (9 pages)
29 October 2014	Registration of charge 074000660003, created on 9 October 2014 (9 pages)
29 October 2014	Registration of charge 074000660004, created on 9 October 2014 (9 pages)
29 October 2014	Registration of charge 074000660004, created on 9 October 2014 (9 pages)
16 September 2014	Full accounts made up to 31 December 2013 (22 pages)
16 September 2014	Full accounts made up to 31 December 2013 (22 pages)
16 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (40 pages)
16 July 2014	Notice of Restriction on the Company's Articles (2 pages)
16 July 2014	Notice of Restriction on the Company's Articles (2 pages)
16 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (40 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,001.000 (10 pages)
16 May 2014	Appointment of Abdel Hameed Mustafa Ahmed as a director (3 pages)
16 May 2014	Appointment of Saif Jaffer Markhan Alketbi as a director (3 pages)
16 May 2014	Appointment of Patricia Gonzales as a secretary (3 pages)
16 May 2014	Auditor's resignation (1 page)
16 May 2014	Resolutions RES13 ‐ Re-sub div 18/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
16 May 2014	Termination of appointment of Danielle Billera as a director (2 pages)
16 May 2014	Appointment of Danielle Elizabeth Billera as a director (3 pages)
16 May 2014	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 16 May 2014 (2 pages)
16 May 2014	Termination of appointment of Danny Goldenberg as a director (2 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,001.000 (10 pages)
16 May 2014	Sub-division of shares on 18 April 2014 (9 pages)
16 May 2014	Appointment of Patricia Gonzales as a secretary (3 pages)
16 May 2014	Termination of appointment of Danielle Billera as a director (2 pages)
16 May 2014	Appointment of Alyazia Khalifa Al Marri as a director (3 pages)
16 May 2014	Sub-division of shares on 18 April 2014 (9 pages)
16 May 2014	Sub-division of shares on 18 April 2014 (9 pages)
16 May 2014	Resolutions RES13 ‐ Re-sub div 18/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
16 May 2014	Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom on 16 May 2014 (2 pages)
16 May 2014	Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom on 16 May 2014 (2 pages)
16 May 2014	Appointment of Alyazia Khalifa Al Marri as a director (3 pages)
16 May 2014	Sub-division of shares on 18 April 2014 (9 pages)
16 May 2014	Auditor's resignation (1 page)
16 May 2014	Appointment of Saif Jaffer Markhan Alketbi as a director (3 pages)
16 May 2014	Appointment of Danielle Elizabeth Billera as a director (3 pages)
16 May 2014	Appointment of Abdel Hameed Mustafa Ahmed as a director (3 pages)
16 May 2014	Termination of appointment of Danny Goldenberg as a director (2 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 31 March 2014 (1 page)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
11 March 2014	Second filing of AR01 previously delivered to Companies House made up to 4 November 2012 (22 pages)
11 March 2014	Statement of capital following an allotment of shares on 1 August 2012 GBP 1,000 (5 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	Statement of capital following an allotment of shares on 1 August 2012 GBP 967 (5 pages)
11 March 2014	Statement of capital following an allotment of shares on 1 August 2012 GBP 1,000 (5 pages)
11 March 2014	Statement of capital following an allotment of shares on 1 August 2012 GBP 1,000 (5 pages)
11 March 2014	Statement of capital following an allotment of shares on 1 August 2012 GBP 967 (5 pages)
11 March 2014	Statement of capital following an allotment of shares on 1 August 2012 GBP 967 (5 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	Second filing of AR01 previously delivered to Companies House made up to 4 November 2012 (22 pages)
11 March 2014	Second filing of AR01 previously delivered to Companies House made up to 4 November 2012 (22 pages)
7 March 2014	Annual return made up to 4 November 2013 with a full list of shareholders (10 pages)
7 March 2014	Annual return made up to 4 November 2013 with a full list of shareholders (10 pages)
7 March 2014	Annual return made up to 4 November 2013 with a full list of shareholders (10 pages)
29 October 2013	Full accounts made up to 31 December 2012 (17 pages)
29 October 2013	Full accounts made up to 31 December 2012 (17 pages)
16 January 2013	Annual return made up to 4 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/03/2014. (11 pages)
16 January 2013	Annual return made up to 4 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/03/2014. (11 pages)
16 January 2013	Annual return made up to 4 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/03/2014. (11 pages)
22 November 2012	Register inspection address has been changed (2 pages)
22 November 2012	Register inspection address has been changed (2 pages)
21 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 989 (5 pages)
21 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 989 (5 pages)
13 September 2012	Registered office address changed from , 31 Hill Street, London, W1J 5LS, United Kingdom on 13 September 2012 (2 pages)
13 September 2012	Registered office address changed from , 31 Hill Street, London, W1J 5LS, United Kingdom on 13 September 2012 (2 pages)
12 September 2012	Full accounts made up to 31 December 2011 (13 pages)
12 September 2012	Full accounts made up to 31 December 2011 (13 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 956 (5 pages)
18 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 956 (5 pages)
18 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 956 (5 pages)
15 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 926 (5 pages)
15 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 926 (5 pages)
6 June 2012	Appointment of Danny Goldenberg as a director (3 pages)
6 June 2012	Appointment of Danny Goldenberg as a director (3 pages)
25 May 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 916 (5 pages)
25 May 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 916 (5 pages)
25 May 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 916 (5 pages)
25 May 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 916 (5 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
23 May 2012	Particulars of variation of rights attached to shares (2 pages)
23 May 2012	Change of share class name or designation (2 pages)
23 May 2012	Particulars of variation of rights attached to shares (2 pages)
23 May 2012	Change of share class name or designation (2 pages)
21 March 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
21 March 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
5 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (16 pages)
5 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (16 pages)
5 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (16 pages)
15 August 2011	Termination of appointment of Rahul Nath as a director (2 pages)
15 August 2011	Termination of appointment of Rahul Nath as a director (2 pages)
19 January 2011	Appointment of Ari Ojalvo Oner as a director (3 pages)
19 January 2011	Appointment of Ari Ojalvo Oner as a director (3 pages)
3 November 2010	Appointment of Danielle Elizabeth Billera as a director (3 pages)
3 November 2010	Appointment of Shimon Bokovza as a director (3 pages)
3 November 2010	Appointment of Danielle Elizabeth Billera as a director (3 pages)
3 November 2010	Appointment of Shimon Bokovza as a director (3 pages)
27 October 2010	Appointment of Rahul Nath as a director (3 pages)
27 October 2010	Appointment of Matthew Johnson as a director (3 pages)
27 October 2010	Appointment of Rahul Nath as a director (3 pages)
27 October 2010	Appointment of Matthew Johnson as a director (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 6 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 6 (4 pages)
12 October 2010	Termination of appointment of Forsters Secretaries Limited as a secretary (1 page)
12 October 2010	Termination of appointment of Craigie Anne Pearson as a director (1 page)
12 October 2010	Termination of appointment of Craigie Anne Pearson as a director (1 page)
12 October 2010	Change of name notice (2 pages)
12 October 2010	Change of name notice (2 pages)
12 October 2010	Company name changed forsters shelfco 331 LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-12 (2 pages)
12 October 2010	Termination of appointment of Forsters Directors Limited as a director (1 page)
12 October 2010	Termination of appointment of Forsters Secretaries Limited as a secretary (1 page)
12 October 2010	Termination of appointment of Forsters Directors Limited as a director (1 page)
12 October 2010	Company name changed forsters shelfco 331 LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-12 (2 pages)
7 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Samba London Limited

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