BizStats
You are here: bizstats.co.uk > a-z index > S list > SA list > SAM list

Samfia Investments Limited WALTHAMSTOW

Samfia Investments started in year 2003 as Private Limited Company with registration number 04931122. The Samfia Investments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Walthamstow at Manor Lodge. Postal code: E17 3BD.

At the moment there are 2 directors in the the company, namely Yusuf D. and Farida D.. In addition one secretary - Farida D. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Samfia Investments Limited Address / Contact

Office Address Manor Lodge
Office Address2 93 Church Hill
Town Walthamstow
Post code E17 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04931122
Date of Incorporation Tue, 14th Oct 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Yusuf D.

Position: Director

Appointed: 14 October 2003

Farida D.

Position: Director

Appointed: 14 October 2003

Farida D.

Position: Secretary

Appointed: 14 October 2003

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Yusuf D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Farida D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yusuf D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Yusuf D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Farida D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Yusuf D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 1st, November 2023 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.