About

Registered Number: 08966725
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 17 Station Parade, Northolt, HA2 8HB

 

Sam & Eric Ltd was registered on 31 March 2014 and are based in Northolt, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZYZNIEWSKA, Agnieszka 01 January 2019 - 1
VARDANIAN, Samuel 31 March 2014 01 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Samuel Vardanian/
1975-10
Individual person with significant control Armenian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mrs Agnieszka Zyzniewska/
1984-02
Individual person with significant control Polish/
United Kingdom
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 16 January 2019
PSC01 - N/A 16 January 2019
PSC07 - N/A 16 January 2019
AP01 - Appointment of director 16 January 2019
TM01 - Termination of appointment of director 16 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 30 December 2017
DISS40 - Notice of striking-off action discontinued 21 June 2017
GAZ1 - First notification of strike-off action in London Gazette 20 June 2017
CS01 - N/A 17 June 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 31 January 2016
DISS40 - Notice of striking-off action discontinued 11 August 2015
AR01 - Annual Return 07 August 2015
GAZ1 - First notification of strike-off action in London Gazette 28 July 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.