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JOSEPH SAMUEL & SON LIMITED

Active
00102954·incorporated 1909-05-11

JOSEPH SAMUEL & SON LIMITED is an active UK private limited company, incorporated on 11 May 1909 at Companies House (number 00102954; OpenRegistry canonical ID GB-00102954-joseph-samuel-son-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1909-05-11
Registered Address
16-18 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

20 charges recorded against the company at Companies House: 1 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

JOSEPH SAMUEL & SON LIMITED has 1 person with significant control on file:

  • Hunters & Frankau Limited (England reg. 22169). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-12. Ceased 2017-07-24.

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