Introduction
Watch Company
S
SAM PLANNING LTD
SAM PLANNING LTD is an active company incorporated on 4 February 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities and 1 other business activity. SAM PLANNING LTD was registered 6 years ago.(SIC: 71112, 71129)
Status
active
Active since 6 years ago
Company No
12442551
LTD Company
Age
6 Years
Incorporated 4 February 2020
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 28 November 2023 (2 years ago)
Period: 1 March 2022 - 28 February 2023(13 months)
Type: Dormant
Next Due
Due by 30 November 2024
Period: 1 March 2023 - 29 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 3 February 2023 (3 years ago)
Submitted on 7 July 2023 (2 years ago)
Next Due
Due by 17 February 2024
For period ending 3 February 2024
Address
Unit 9b The High Cross Centre Fountayne Rd London, N15 4BE,
Previous Addresses
Unit 9B the High Cross Centre Fountayne Rd London N15 4BE England
From: 6 July 2023To: 10 April 2024
20-22 Wenlock Road London N1 7GU England
From: 4 February 2020To: 6 July 2023
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GURBETOGLU, Suleyman
ActiveFountayne Rd, LondonN15 4BE
Born January 1983
Director
Appointed 20 Dec 2023
GURBETOGLU, Suleyman
Fountayne Rd, LondonN15 4BE
Born January 1983
Director
20 Dec 2023
Active
STERN, Joel
ResignedWenlock Road, LondonN1 7GU
Born September 1987
Director
Appointed 04 Feb 2020
Resigned 20 Dec 2023
STERN, Joel
Wenlock Road, LondonN1 7GU
Born September 1987
Director
04 Feb 2020
Resigned 20 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joel Stern
ActiveWenlock Road, LondonN1 7GU
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Feb 2020
Mr Joel Stern
Wenlock Road, LondonN1 7GU
Born September 1987
Ownership of shares 75 to 100 percent
04 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2023
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 April 2022