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SAMPARK WARMINSTER LIMITED

SAMPARK WARMINSTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAMPARK WARMINSTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14880070
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAMPARK WARMINSTER LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SAMPARK WARMINSTER LIMITED located?

    Registered Office Address
    Unit 8, First Floor The Edge Business Centre
    Humber Road
    NW2 6EW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMPARK WARMINSTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SAMPARK WARMINSTER LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for SAMPARK WARMINSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Solomon Mozes as a person with significant control on Jan 28, 2025

    		2 pagesPSC04

    Change of details for Mr Philip Klein as a person with significant control on Jan 28, 2025

    		2 pagesPSC04

    Registered office address changed from Unit 8 Humber Road London NW2 6EW England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on Jan 28, 2025

    		1 pagesAD01

    Director's details changed for Mr Solomon Mozes on Jan 28, 2025

    		2 pagesCH01

    Director's details changed for Mr Philip Klein on Jan 28, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 19, 2023

    Statement of capital on May 19, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SAMPARK WARMINSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEIN, Philip
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		Director
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		EnglandBritishCompany Director153883130002
    MOZES, Solomon
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		Director
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		United KingdomBritishCompany Director153883120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMPARK WARMINSTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Solomon Mozes
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		May 19, 2023
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Klein
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		May 19, 2023
    The Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 8, First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0