F J Samuely And Partners Limited, London

F J Samuely and Partners Limited is a private limited company. Located at 130 Shaftesbury Avenue, Second Floor, London W1D 5EU, the above-mentioned 19 years old enterprise was incorporated on 2000-02-14 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
3 directors can be found in this company: Anthony R. (appointed on 31 December 2016), Sanjay P. (appointed on 31 December 2016), Stuart H. (appointed on 31 December 2016). As for the secretaries (1 in total), we can name: Sanjay P. (appointed on 31 December 2016).
Name: F J Samuely And Partners Limited
Number: 03924834
Incorporation date: 2000-02-14
End of financial year: 30 June
Address: 130 Shaftesbury Avenue
Second Floor
SIC code: 71122 - Engineering related scientific and technical consulting activities
Company staff
People with significant control
Centura Group Limited
31 December 2016
Address 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 05676721
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 172,548 192,067 242,528 226,574
Number Shares Allotted - 1,000 1,000 1,000
Shareholder Funds 56,759 64,652 82,400 98,814
Tangible Fixed Assets 13,227 15,197 11,511 8,724
Total Assets Less Current Liabilities 58,217 66,718 83,905 99,905

The target date for F J Samuely and Partners Limited confirmation statement filing is 2020-10-17. The latest confirmation statement was sent on 2019-10-03. The due date for the next annual accounts filing is 31 March 2020. Most recent accounts filing was submitted for the time up to 30 June 2018.

1 person of significant control is listed in the official register, an only firm Centura Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Shaftesbury Avenue, 2Nd Floor, W1D 5EU London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Saturday 30th June 2018
filed on: 28th, January 2019 | accounts
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