Company NameSambuca Cramlington Ltd
DirectorsAndreia-Madalina Gabor and Amar Jaber
Company StatusActive
Company Number12274272
CategoryPrivate Limited Company
Incorporation Date22 October 2019(4 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMiss Andreia-Madalina Gabor
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityRomanian
StatusCurrent
Appointed27 October 2019(5 days after company formation)
Appointment Duration4 years, 5 months
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address28b Norbury Grove
Newcastle Upon Tyne
NE6 2TA
Director NameMr Amar Jaber
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2021(1 year, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressP J Hotel & Restaurant Station Road
North Shields
NE29 6HN
Director NameMr Wasim Othman
Date of BirthOctober 1984 (Born 39 years ago)
NationalitySyrian
StatusResigned
Appointed22 October 2019(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence Address17 Westholme Gardens
Newcastle Upon Tyne
NE15 6QJ
Director NameMr Ali Asgar Kargar
Date of BirthAugust 1979 (Born 44 years ago)
NationalityIranian
StatusResigned
Appointed22 October 2019(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence Address39 Norbury Grove
Newcastle Upon Tyne
NE6 2TA

Location

Registered AddressP J Hotel & Restaurant Station Road
North Shields
NE29 6HN
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardChirton
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return14 September 2023 (6 months, 2 weeks ago)
Next Return Due28 September 2024 (6 months from now)

Filing History

24 November 2023Change of details for Mr Amar Jaber as a person with significant control on 24 November 2023 (2 pages)
24 November 2023Change of details for Miss Andreia-Madalina Gabor as a person with significant control on 24 November 2023 (2 pages)
25 October 2023Change of details for Mr Amar Jaber as a person with significant control on 25 October 2023 (2 pages)
29 September 2023Notification of Andreia-Madalina Gabor as a person with significant control on 29 September 2023 (2 pages)
14 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
14 July 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
6 October 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
25 July 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
27 September 2021Confirmation statement made on 27 September 2021 with updates (4 pages)
3 August 2021Appointment of Mr Amar Jaber as a director on 3 August 2021 (2 pages)
29 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
26 April 2021Confirmation statement made on 26 April 2021 with updates (4 pages)
26 April 2021Termination of appointment of Ali Asgar Kargar as a director on 16 April 2021 (1 page)
6 February 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
3 January 2021Confirmation statement made on 9 December 2019 with no updates (3 pages)
30 October 2019Termination of appointment of Wasim Othman as a director on 27 October 2019 (1 page)
30 October 2019Confirmation statement made on 30 October 2019 with updates (4 pages)
30 October 2019Appointment of Miss Andreia-Madalina Gabor as a director on 27 October 2019 (2 pages)
22 October 2019Incorporation
Statement of capital on 2019-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)