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Sam Fogg Ltd LONDON

Sam Fogg started in year 1986 as Private Limited Company with registration number 02086240. The Sam Fogg company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 15d Clifford Street. Postal code: W1S 4JZ. Since 21st October 2002 Sam Fogg Ltd is no longer carrying the name Sam Fogg Rare Books.

The firm has 3 directors, namely Catherine D., Matthew R. and John F.. Of them, John F. has been with the company the longest, being appointed on 25 October 1992 and Catherine D. and Matthew R. have been with the company for the least time - from 18 May 2020. At the moment there is 1 former director listed by the firm - Georgia F., who left the firm on 11 August 2003. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Sam Fogg Ltd Address / Contact

Office Address 15d Clifford Street
Town London
Post code W1S 4JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02086240
Date of Incorporation Tue, 30th Dec 1986
Industry Retail sale of antiques including antique books in stores
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Catherine D.

Position: Director

Appointed: 18 May 2020

Matthew R.

Position: Director

Appointed: 18 May 2020

John F.

Position: Director

Appointed: 25 October 1992

Georgia F.

Position: Secretary

Resigned: 26 November 1999

Tamalyn B.

Position: Secretary

Appointed: 23 May 2017

Resigned: 15 March 2019

Catherine D.

Position: Secretary

Appointed: 11 August 2003

Resigned: 03 March 2017

Adelphi Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 1999

Resigned: 11 August 2003

Georgia F.

Position: Director

Appointed: 25 October 1992

Resigned: 11 August 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is John F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John F.

Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sam Fogg Rare Books October 21, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 16th, October 2023 		Free Download (23 pages)

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