F J SAMUELY AND PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

F J SAMUELY AND PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
F J SAMUELY AND PARTNERS LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03924834. The accounts status is SMALL and accounts are next due on 31/03/2024.

F J SAMUELY AND PARTNERS LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJAY SURYAKANT PATEL May 1967 British Director 2016-12-31 CURRENT
MR STUART JOHN HUTCHINSON Oct 1958 British Director 2016-12-31 CURRENT
SANJAY SURYAKANT PATEL Secretary 2016-12-31 CURRENT
IAN SINGLETON-GREEN Nov 1940 British Director 2000-02-14 UNTIL 2001-01-31 RESIGNED
MR GEORGE TREVOR SCOTT Sep 1952 British Director 2000-03-08 UNTIL 2013-04-30 RESIGNED
THOMAS EDWARD SCHOLLAR Jun 1952 British Director 2000-02-14 UNTIL 2016-12-31 RESIGNED
MR ANTHONY PETER RIMOLDI Oct 1954 British Director 2016-12-31 UNTIL 2022-03-31 RESIGNED
PETER JOHN CROCOMBE Jun 1950 British Director 2000-03-08 UNTIL 2013-05-03 RESIGNED
MR GEORGE TREVOR SCOTT Sep 1952 British Secretary 2000-02-14 UNTIL 2008-12-31 RESIGNED
MRS CAROL LOUISE SCHOLLAR Secretary 2013-05-01 UNTIL 2016-12-31 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2000-02-14 UNTIL 2000-02-14 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2000-02-14 UNTIL 2000-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centura Holdings Limited 2018-07-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Centura Group Limited 2016-12-31 - 2018-07-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCRETE REPAIRS LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
TECHNIKER LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD CHICHESTER Active SMALL 94110 - Activities of business and employers membership organizations
SPRAYED CONCRETE ASSOCIATION BORDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
TECHNIKER CONSULTING ENGINEERS LIMITED MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED LONDON Active SMALL 71129 - Other engineering activities
EQUILUX LTD LONDON Active SMALL 43210 - Electrical installation
CENTURA GROUP LIMITED LONDON Active GROUP 41201 - Construction of commercial buildings
STANDMARK LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
TL FIRE LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 43210 - Electrical installation
TREVOR SCOTT CONSULTING LTD. MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CRL FACADES LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
CRL SURVEYS LIMITED LONDON Active SMALL 43999 - Other specialised construction activities n.e.c.
CENTURA HOLDINGS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
LIFESPAN STRUCTURES LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
F J Samuely and Partners Limited - Period Ending 2023-06-30 2024-03-27 30-06-2023 £49,357 Cash
F J Samuely and Partners Limited - Period Ending 2022-06-30 2023-03-29 30-06-2022 £26,009 Cash
F J Samuely and Partners Limited - Period Ending 2021-06-30 2022-03-24 30-06-2021 £3,751 Cash
F J Samuely & Partners Limited - Limited company accounts 16.3 2016-12-24 31-03-2016 £257 Cash £98,814 equity
F J Samuely & Partners Limited - Limited company accounts 11.9 2015-12-18 31-03-2015 £55,350 Cash £82,400 equity
F J Samuely & Partners Limited - Limited company accounts 11.4 2014-12-18 31-03-2014 £232 Cash £64,652 equity

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