John Samonas & Sons Limited KINGSTON UPON THAMES


Founded in 1966, John Samonas & Sons, classified under reg no. 00881782 is an active company. Currently registered at Princeton Mews KT2 6PT, Kingston Upon Thames the company has been in the business for 58 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Michael S. and John S.. In addition one secretary - John S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christos S. who worked with the the firm until 28 March 2014.

John Samonas & Sons Limited Address / Contact

Office Address Princeton Mews
Office Address2 167-169 London Road
Town Kingston Upon Thames
Post code KT2 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00881782
Date of Incorporation Mon, 20th Jun 1966
Industry Other transportation support activities
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

John S.

Position: Secretary

Appointed: 28 March 2014

Michael S.

Position: Director

Appointed: 28 September 2010

John S.

Position: Director

Appointed: 04 August 2008

John T.

Position: Director

Appointed: 29 September 1998

Resigned: 31 August 2015

Christos S.

Position: Secretary

Appointed: 18 February 1994

Resigned: 28 March 2014

Nikolas S.

Position: Director

Appointed: 26 September 1992

Resigned: 31 December 1994

Christos S.

Position: Director

Appointed: 26 September 1992

Resigned: 28 March 2014

Demetre S.

Position: Director

Appointed: 26 September 1992

Resigned: 10 December 1998

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 1992

Resigned: 18 February 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Anna S. This PSC and has 50,01-75% shares. Another entity in the PSC register is Christos S. This PSC owns 25-50% shares.

Anna S.

Notified on 14 March 2018
Nature of control: 50,01-75% shares

Christos S.

Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, March 2023
Free Download (11 pages)

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