F J Samuely And Partners Limited

General information

Name:

F J Samuely And Partners Ltd

Office Address:

130 Shaftesbury Avenue Second Floor W1D 5EU London

Number: 03924834

Incorporation date: 2000-02-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London registered with number: 03924834. The company was started in 2000. The headquarters of this firm is located at 130 Shaftesbury Avenue Second Floor. The post code for this address is W1D 5EU. This enterprise's declared SIC number is 71122 and has the NACE code: Engineering related scientific and technical consulting activities. F J Samuely And Partners Ltd reported its account information for the period up to 2022/06/30. Its most recent confirmation statement was filed on 2023/10/03.

At the moment, the directors registered by this specific limited company are as follow: Stuart H. appointed in 2016 in December and Sanjay P. appointed eight years ago. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Sanjay P. as a secretary for the last eight years.

Financial data based on annual reports

Company staff

Sanjay P.

Role: Secretary

Appointed: 31 December 2016

Latest update: 17 April 2024

Stuart H.

Role: Director

Appointed: 31 December 2016

Latest update: 17 April 2024

Sanjay P.

Role: Director

Appointed: 31 December 2016

Latest update: 17 April 2024

People with significant control

The companies that control this firm are as follows: Centura Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shaftesbury Avenue, 2Nd Floor, W1D 5EU and was registered as a PSC under the registration number 09107260.

Centura Holdings Limited
Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09107260
Notified on 19 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Centura Group Limited
Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 05676721
Notified on 31 December 2016
Ceased on 19 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Thursday 30th June 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

Celtic House 33 Johns Mews

Post code:

WC1N 2NS

City / Town:

London

HQ address,
2015

Address:

Celtic House 33 Johns Mews

Post code:

WC1N 2NS

City / Town:

London

HQ address,
2016

Address:

Celtic House 33 Johns Mews

Post code:

WC1N 2NS

City / Town:

London

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
24
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