SAMSUNG SECURITIES (EUROPE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03135612. The registration start date is December 4, 1995. The current status is Active.
Company Number | 03135612 |
Company Name | SAMSUNG SECURITIES (EUROPE) LIMITED |
Registered Address |
30 Gresham Street London EC2V 7PG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-12-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-01 |
Returns Last Update | 2015-12-04 |
Confirmation Statement Due Date | 2021-12-10 |
Confirmation Statement Last Update | 2020-11-26 |
Information Source | source link |
SIC Code | Industry |
---|---|
66120 | Security and commodity contracts dealing activities |
Address |
30 GRESHAM STREET |
Post Town | LONDON |
Post Code | EC2V 7PG |
Entity Name | Office Address |
---|---|
ALGO CFX LTD | 30 Gresham Street, London, EC2V 7QN, England |
INSTA TRADE LTD | 30 Gresham Street, London, EC2V 7PG, England |
NARS HOLDINGS LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
NARS OPERATING LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
INVESTEC INDIA HOLDCO LIMITED | 30 Gresham Street, London, EC2V 7QP, England |
GLOBAL EXPERTISE LTD | 30 Gresham Street, London, EC2V 7QN, England |
PSV ANJALI LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
PSV RANDEEP LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
PSV MARINE LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
DIAGONAL NOMINEES LIMITED | 30 Gresham Street, London, EC2V 7QP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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KOH, Youngwan | Secretary (Active) | 30 Gresham Street, London, England, EC2V 7PG | / 9 June 2014 |
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KOH, Youngwan | Director (Active) | 30 Gresham Street, London, England, EC2V 7PG | October 1974 / 9 June 2014 |
South Korean / England |
Managing Director |
BAK, Ihn Hong | Secretary (Resigned) | 28 Clearwater Place, Surbiton, Surrey, United Kingdom, KT6 4ET | / 26 February 2009 |
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BAK, Ihn Hong | Secretary (Resigned) | 84 Chadwick Place, Surbiton, Surrey, KT6 5RG | / 1 October 2005 |
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BAK, Ihn Hong | Secretary (Resigned) | 5 Maria Theresa Close, New Malden, Surrey, KT3 5EF | / 1 February 2000 |
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HUR, Gyung-Shik | Secretary (Resigned) | 4 Forest Side, Worcester Park, Surrey, KT4 7PB | / 25 April 1997 |
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KHATRI, Mehboob | Secretary (Resigned) | 7 Steeplestone Close, London, N18 1JH | / 28 April 1998 |
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KIM, Jo Dong | Secretary (Resigned) | 31 Nelson Road, New Malden, Surrey, KT3 5EA | / 4 December 1995 |
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KIM, Jo Dong | Secretary (Resigned) | 31 Nelson Road, New Malden, Surrey, KT3 5EA | / 4 December 1995 |
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LEE, Il Hyung | Secretary (Resigned) | 17 Hillview, Wimbledon, London, SW20 0TA | / 1 April 2006 |
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LEE, Kyoung Hoon | Secretary (Resigned) | 21st Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ | / 1 January 2010 |
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SHIN, Weon Jung | Secretary (Resigned) | 11 Squirrels Green, Worcester Park, Surrey, KT4 7ET | / 7 August 2002 |
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BAK, Ihn Hong | Director (Resigned) | 28 Clearwater Place, Long Ditton, Surbiton, Surrey, United Kingdom, KT6 4ET | November 1963 / 26 February 2009 |
South Korean / Gbr |
Stock Broker |
BAK, Ihn Hong | Director (Resigned) | 84 Chadwick Place, Surbiton, Surrey, KT6 5RG | November 1963 / 8 March 1999 |
Korean / |
Stock Broker |
COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 4 December 1995 |
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HUR, Gyung-Shik | Director (Resigned) | 70 Knightwood Crescent, New Malden, Surrey, KT3 5JS | February 1963 / 25 April 1997 |
Korean / |
Sales Manager |
KIM, Hyeon Young | Director (Resigned) | 204a Southpark Road, London, SW19 8TA | April 1964 / 3 December 2001 |
Korean / |
Manager |
KIM, Jo Dong | Director (Resigned) | 31 Nelson Road, New Malden, Surrey, KT3 5EA | September 1959 / 4 December 1995 |
Korean / |
Director |
LEE, Il Hyung | Director (Resigned) | 17 Hillview, Wimbledon, London, SW20 0TA | April 1965 / 1 October 2005 |
Korean / |
Managing Director |
LEE, Kyoung Hoon | Director (Resigned) | 21st Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ | March 1970 / 1 January 2010 |
South Korean / United Kingdom |
Manager |
PARK, Albert | Director (Resigned) | 4 Cedar Close, Kingston Vale, London, SW15 3SD | August 1964 / 1 April 1998 |
British / |
Sales Director |
SHIN, Ho Chul | Director (Resigned) | 9 Warbank Lane, Kingston Upon Thames, Surrey, KT2 7ES | June 1955 / 4 December 1995 |
Korean / |
Chairman & Managing Director |
SHIN, Weon Jung | Director (Resigned) | 11 Squirrels Green, Worcester Park, Surrey, KT4 7ET | October 1966 / 17 September 2000 |
Korean / |
Stock Broker |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 4 December 1995 |
/ |
Post Town | LONDON |
Post Code | EC2V 7PG |
SIC Code | 66120 - Security and commodity contracts dealing activities |
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