Samson (UK) Limited

Company Name	Samson (UK) Limited
Company Status	Active
Company Number	08569174
Category	Private Limited Company
Incorporation Date	14 June 2013(10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Antonis Theori
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Olive Tree Centre 472a Larkshall Road Higham's Park London E4 9HH

Director Name	Mr Antonis Demetri
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Olive Tree Centre 472a Larkshall Road Higham's Park London E4 9HH

Director Name	Mr Mandeep Singh Binning
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olive Tree Centre 472a Larkshall Road Higham's Park London E4 9HH

Director Name	Mr Nicholas Theori
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Olive Tree Centre 472a Larkshall Road Higham's Park London E4 9HH

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Theoris Theori
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	840a-842a High Road Leyton London E10 6AE

Contact

Website	www.mariasamson.co.uk

Location

Registered Address	C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

20 June 2016	Delivered on: 30 June 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as 472/478 larkshall road, walthamstow, london, E4 9HH. Title number: NGL129258. Outstanding
20 June 2016	Delivered on: 30 June 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold known as 472/478 larkshall road, walthamstow, london, E4 9HH. Title number: NGL129258. Outstanding

Filing History

14 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
16 September 2022	Micro company accounts made up to 30 June 2022 (3 pages)
15 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
8 September 2021	Micro company accounts made up to 30 June 2021 (3 pages)
9 March 2021	Confirmation statement made on 7 March 2021 with updates (3 pages)
1 October 2020	Micro company accounts made up to 30 June 2020 (3 pages)
27 March 2020	Notification of a person with significant control statement (2 pages)
27 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
26 March 2020	Cessation of Demetri Properties Ltd as a person with significant control on 14 March 2019 (1 page)
26 March 2020	Cessation of Theori Limited as a person with significant control on 14 March 2019 (1 page)
26 March 2020	Cessation of Binning Property Corporation Ltd as a person with significant control on 14 March 2019 (1 page)
26 March 2020	Cessation of Theori & Company Ltd as a person with significant control on 14 March 2019 (1 page)
13 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
17 October 2019	Change of details for Demetri Properties Ltd as a person with significant control on 17 October 2019 (2 pages)
17 October 2019	Change of details for Binning Property Corporation Ltd as a person with significant control on 17 October 2019 (2 pages)
17 October 2019	Change of details for Theori & Company Ltd as a person with significant control on 17 October 2019 (2 pages)
20 June 2019	Registered office address changed from C/O (C/O) Nicholas Peters & Co 1st Floor, North Devonshire House, 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 20 June 2019 (1 page)
13 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
17 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 30 June 2017 (3 pages)
15 September 2017	Director's details changed for Mr Mandeep Singh Binning on 15 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Antonis Demetri on 15 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Nicholas Theori on 15 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Mandeep Singh Binning on 15 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Antonis Theori on 15 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Antonis Theori on 15 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Nicholas Theori on 15 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Antonis Demetri on 15 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Mandeep Singh Binning on 15 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Mandeep Singh Binning on 15 September 2017 (2 pages)
15 September 2017	Micro company accounts made up to 30 June 2017 (3 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (9 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (9 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (1 page)
7 March 2017	Micro company accounts made up to 30 June 2016 (1 page)
24 January 2017	Director's details changed for Mr Antonis Theori on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Antonis Demetri on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Antonis Demetri on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Antonis Theori on 24 January 2017 (2 pages)
30 June 2016	Registration of charge 085691740002, created on 20 June 2016 (19 pages)
30 June 2016	Registration of charge 085691740001, created on 20 June 2016 (14 pages)
30 June 2016	Registration of charge 085691740001, created on 20 June 2016 (14 pages)
30 June 2016	Registration of charge 085691740002, created on 20 June 2016 (19 pages)
8 June 2016	Termination of appointment of Theoris Theori as a director on 28 April 2016 (1 page)
8 June 2016	Termination of appointment of Theoris Theori as a director on 28 April 2016 (1 page)
8 June 2016	Appointment of Mr Nick Theori as a director on 28 April 2016 (2 pages)
8 June 2016	Appointment of Mr Nick Theori as a director on 28 April 2016 (2 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
28 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (6 pages)
28 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (6 pages)
13 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 July 2014	Appointment of Mr Antonis Demetri as a director (2 pages)
8 July 2014	Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House London W1W 5DS United Kingdom on 8 July 2014 (1 page)
8 July 2014	Appointment of Mr Theoris Theori as a director (2 pages)
8 July 2014	Appointment of Mr Antonis Demetri as a director (2 pages)
8 July 2014	Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House London W1W 5DS United Kingdom on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House London W1W 5DS United Kingdom on 8 July 2014 (1 page)
8 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
8 July 2014	Appointment of Mr Theoris Theori as a director (2 pages)
8 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
27 January 2014	Appointment of Mr Antonis Theori as a director (2 pages)
27 January 2014	Appointment of Mr Antonis Theori as a director (2 pages)
27 January 2014	Appointment of Mr Mandeep Singh Binning as a director (2 pages)
27 January 2014	Appointment of Mr Mandeep Singh Binning as a director (2 pages)
14 June 2013	Termination of appointment of Graham Cowan as a director (1 page)
14 June 2013	Termination of appointment of Graham Cowan as a director (1 page)
14 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
14 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
14 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Samson (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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