Sam Peng Way Limited is a private limited company situated at 12 Constance Street, London E16 2DQ. Incorporated on 2017-06-20, this 6-year-old company is run by 2 directors.
Director Charlotte W., appointed on 18 July 2022. Director Adrian S., appointed on 20 June 2017.
The company is categorised as "activities of real estate investment trusts" (SIC: 64306), "financial intermediation not elsewhere classified" (SIC code: 64999), "fund management activities" (SIC code: 66300).
The latest confirmation statement was filed on 2023-06-16 and the due date for the subsequent filing is 2024-06-30. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 12 Constance Street |
| Town | London |
| Post code | E16 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 10826686 |
| Date of Incorporation | Tue, 20th Jun 2017 |
| Industry | Activities of real estate investment trusts |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 20 June 2017
The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Charlotte W. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Adrian S. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Charlotte W.
| Notified on | 8 August 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Adrian S.
| Notified on | 20 June 2017 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/16 filed on: 30th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy