JOHN SAMONAS & SONS LIMITED

Overview

Company Name	JOHN SAMONAS & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00881782
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN SAMONAS & SONS LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is JOHN SAMONAS & SONS LIMITED located?

Registered Office Address	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN SAMONAS & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JOHN SAMONAS & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for JOHN SAMONAS & SONS LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Change of details for Mr Michael Christos Samonas as a person with significant control on Jan 28, 2025	2 pages	PSC04

Jun 17, 2025	Director's details changed for Mr Michael Christos Samonas on Jan 28, 2025	2 pages	CH01

Feb 26, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jan 28, 2025	Notification of John Christos Samonas as a person with significant control on Nov 15, 2024	2 pages	PSC01

Jan 23, 2025	Appointment of Cornhill Secretaries Limited as a secretary on Oct 15, 2024	2 pages	AP04

Jan 23, 2025	Termination of appointment of John Christos Samonas as a secretary on Oct 15, 2024	1 pages	TM02

Jan 23, 2025	Notification of Michael Christos Samonas as a person with significant control on Nov 15, 2024	2 pages	PSC01

Jan 23, 2025	Cessation of Anna Doreen Samona as a person with significant control on Nov 15, 2024	1 pages	PSC07

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Total exemption full accounts made up to Dec 31, 2020	15 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Sep 07, 2018	Confirmation statement made on Sep 07, 2018 with updates	4 pages	CS01

Sep 07, 2018	Change of details for Anna Doreen Samona as a person with significant control on Sep 06, 2018	2 pages	PSC04

Mar 27, 2018	Total exemption full accounts made up to Dec 31, 2017	15 pages	AA

Mar 22, 2018	Notification of Anna Doreen Samona as a person with significant control on Mar 14, 2018	4 pages	PSC01

Mar 22, 2018	Cessation of Christos John Samonas as a person with significant control on Mar 14, 2018	3 pages	PSC07

View All Filings

Who are the officers of JOHN SAMONAS & SONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CORNHILL SECRETARIES LIMITED

Oct 15, 2024

Secretary

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

United Kingdom

Identification Type	UK Limited Company
Registration Number	00461605

130754810001

SAMONAS, John Christos

Aug 04, 2008

Director

London Road

KT2 6PT Kingston Upon Thames

Princeton Mews

Surrey

England

United Kingdom

British

1983-8

Marine Engineer

132416390003

SAMONAS, Michael Christos

Sep 28, 2010

Director

Princeton Mews

167-169 London Road

KT2 6PT Kingston Upon Thames

Surrey

United Kingdom

British

1985-12

Ship Broker

154699760002

SAMONAS, Christos John

Feb 18, 1994

Mar 28, 2014

Secretary

Barfield Old Avenue

KT13 0PZ Weybridge

Surrey

Greek

3353220001

SAMONAS, John Christos

Mar 28, 2014

Oct 15, 2024

Secretary

Princeton Mews

167-169 London Road

KT2 6PT Kingston Upon Thames

Surrey

186389880001

CORNHILL SECRETARIES LIMITED

Feb 18, 1994

Nominee Secretary

St Paul's House

Warwick Lane

EC4M 7BP London

900023430001

SAMONAS, Christos John

Mar 28, 2014

Director

Barfield Old Avenue

KT13 0PZ Weybridge

Surrey

Great Britain

Greek

1949-1

Marine Engineer

3353220001

SAMONAS, Demetre John

Dec 10, 1998

Director

16 Hampshire House

Hyde Park Place

W2 2LH London

Greek

1946-11

Shipbroker

3353230002

SAMONAS, Nikolas John

Dec 31, 1994

Director

Bilali Byfleet Road

Chobham

KT11 1EA Cobham

Surrey

Greek

1940-5

Shipbroker

30538060002

TSEVDOS, John

Sep 29, 1998

Aug 31, 2015

Director

Lancaster Close

KT2 5NJ Kingston Upon Thames

Surrey

United Kingdom

Great Britain

Greek

1945-8

Naval Architect

60606510003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN SAMONAS & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Christos Samonas Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey	Nov 15, 2024	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
John Christos Samonas Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey	Nov 15, 2024	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Anna Doreen Samona 31-33 Avenue De Papalins Monaco 10a Le Monte Marina 98000 Monaco	Mar 14, 2018	31-33 Avenue De Papalins Monaco 10a Le Monte Marina 98000 Monaco	Yes
	Nationality: Greek Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Christos John Samonas 31-33 Avenue De Papalins 98000 Monaco 10a Le Monte Marina Monaco	Apr 06, 2016	31-33 Avenue De Papalins 98000 Monaco 10a Le Monte Marina Monaco	Yes
	Nationality: Greek Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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