Samba Covent Garden Limited in 34-37 Liverpool Street LONDON

Samba Covent Garden Limited LONDON

Samba Covent Garden started in year 2014 as Private Limited Company with registration number 09190591. The Samba Covent Garden company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Uncommon Sushi Samba Corporate Office. Postal code: EC2M 7PP. Since July 20, 2017 Samba Covent Garden Limited is no longer carrying the name Newincco 1314.

The company has 3 directors, namely Iqbal H., Paul G. and Abdulla H.. Of them, Abdulla H. has been with the company the longest, being appointed on 26 July 2018 and Iqbal H. has been with the company for the least time - from 18 May 2022. As of 29 April 2024, there were 10 ex directors - Matthew J., Ahmad B. and others listed below. There were no ex secretaries.

Samba Covent Garden Limited Address / Contact

Office Address	Uncommon Sushi Samba Corporate Office
Office Address2	34-37 Liverpool Street
Town	London
Post code	EC2M 7PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09190591
Date of Incorporation	Thu, 28th Aug 2014
Industry	Licensed restaurants
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Iqbal H.

Position: Director

Appointed: 18 May 2022

Paul G.

Position: Director

Appointed: 28 July 2021

Abdulla H.

Position: Director

Appointed: 26 July 2018

Matthew J.

Position: Director

Appointed: 01 September 2021

Resigned: 15 December 2023

Ahmad B.

Position: Director

Appointed: 21 January 2020

Resigned: 18 May 2022

Iqbal H.

Position: Director

Appointed: 07 August 2017

Resigned: 28 July 2021

Shimon B.

Position: Director

Appointed: 07 August 2017

Resigned: 15 December 2023

Amir K.

Position: Director

Appointed: 07 August 2017

Resigned: 26 July 2018

Richard T.

Position: Director

Appointed: 07 August 2017

Resigned: 21 January 2020

Danielle B.

Position: Director

Appointed: 01 January 2015

Resigned: 01 January 2023

Patricia G.

Position: Director

Appointed: 01 January 2015

Resigned: 07 August 2017

Ari O.

Position: Director

Appointed: 05 September 2014

Resigned: 15 December 2023

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 28 August 2014

Resigned: 05 September 2014

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 28 August 2014

Resigned: 05 September 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 28 August 2014

Resigned: 05 September 2014

Christopher M.

Position: Director

Appointed: 28 August 2014

Resigned: 05 September 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Sushisamba Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sushisamba Group Limited

C/O Sushisamba London Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

Legal authority	United Kingdom ( England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8933834
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 1314	July 20, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, December 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, December 2023	accounts	Free Download (34 pages)
TM01	Director appointment termination date: December 15, 2023 filed on: 27th, December 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: December 15, 2023 filed on: 27th, December 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: December 15, 2023 filed on: 27th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 28, 2023 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 1, 2023 filed on: 24th, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, January 2023	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates August 28, 2022 filed on: 7th, September 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: May 18, 2022 filed on: 31st, May 2022	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Sushi Samba London Heron Tower 110 Bishopsgate London EC2N 4AY to PO Box EC2M 7PP Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP on May 31, 2022 filed on: 31st, May 2022	address	Free Download (1 page)
AP01	On May 18, 2022 new director was appointed. filed on: 31st, May 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, March 2022	accounts	Free Download (29 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, December 2021	mortgage	Free Download (1 page)
AP01	On September 1, 2021 new director was appointed. filed on: 3rd, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 28, 2021 filed on: 3rd, September 2021	confirmation statement	Free Download (3 pages)
CH01	On July 28, 2021 director's details were changed filed on: 5th, August 2021	officers	Free Download (2 pages)
AP01	On July 28, 2021 new director was appointed. filed on: 4th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 28, 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 9th, March 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates August 28, 2020 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 21, 2020 filed on: 18th, March 2020	officers	Free Download (1 page)
AP01	On January 21, 2020 new director was appointed. filed on: 18th, March 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates August 28, 2019 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 28, 2018 filed on: 11th, October 2018	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: July 26, 2018 filed on: 4th, October 2018	officers	Free Download (1 page)
AP01	On July 26, 2018 new director was appointed. filed on: 4th, October 2018	officers	Free Download (2 pages)
CH01	On February 7, 2018 director's details were changed filed on: 18th, May 2018	officers	Free Download (2 pages)
CH01	On February 7, 2018 director's details were changed filed on: 18th, May 2018	officers	Free Download (2 pages)
CH01	On February 7, 2018 director's details were changed filed on: 18th, May 2018	officers	Free Download (2 pages)
MR01	Registration of charge 091905910001, created on January 30, 2018 filed on: 19th, February 2018	mortgage	Free Download (48 pages)
AP01	On August 7, 2017 new director was appointed. filed on: 24th, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 7, 2017 filed on: 23rd, January 2018	officers	Free Download (1 page)
AP01	On August 7, 2017 new director was appointed. filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP01	On August 7, 2017 new director was appointed. filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP01	On August 7, 2017 new director was appointed. filed on: 23rd, January 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates August 28, 2017 filed on: 29th, August 2017	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement August 25, 2017 filed on: 25th, August 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control August 25, 2017 filed on: 25th, August 2017	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 20, 2017 filed on: 20th, July 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates August 28, 2016 filed on: 30th, August 2016	confirmation statement	Free Download (5 pages)
AP01	On January 1, 2015 new director was appointed. filed on: 18th, March 2016	officers	Free Download (2 pages)
AP01	On January 1, 2015 new director was appointed. filed on: 18th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from August 31, 2015 to December 31, 2014 filed on: 25th, November 2015	accounts	Free Download (1 page)
AR01	Annual return made up to August 28, 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 13, 2015: 1.00 GBP	capital
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Sushi Samba London Heron Tower 110 Bishopsgate London EC2N 4AY on September 10, 2014 filed on: 10th, September 2014	address	Free Download (2 pages)
TM01	Director appointment termination date: September 5, 2014 filed on: 10th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 5, 2014 filed on: 10th, September 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 5, 2014 filed on: 10th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 5, 2014 filed on: 10th, September 2014	officers	Free Download (2 pages)
AP01	On September 5, 2014 new director was appointed. filed on: 10th, September 2014	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2014	incorporation	Free Download (45 pages)

Samba Covent Garden Limited LONDON

Samba Covent Garden Limited Address / Contact

Company Information / Profile

Company staff

Iqbal H.

Paul G.

Abdulla H.

Matthew J.

Ahmad B.

Iqbal H.

Shimon B.

Amir K.

Richard T.

Danielle B.

Patricia G.

Ari O.

Olswang Directors 2 Limited

Olswang Directors 1 Limited

Olswang Cosec Limited

Christopher M.

People with significant control

Company previous names

Company filings

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