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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tayub, Sonera Sabir
    Born in March 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
    Tayub, Sonera Sabir
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Tayub, Shakera Sabir
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Director → CIF 0
    Mrs Shakera Sabir Tayub
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Tayub, Sabir Rashid
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2017-09-28
    OF - Director → CIF 0
    Tayub, Sabir
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2014-09-29
    OF - Secretary → CIF 0
    Mr Sabir Rashid Tayub
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tayub, Abdul Rashid
    Company Director born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2017-02-14
    OF - Director → CIF 0
    Tayub, Abdul Rashid
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 3
    Dyche-lock, Jody
    Accountant born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2018-04-12
    OF - Director → CIF 0
parent relation
Company in focus

SAMI PROPERTY CO LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
10,547 GBP2024-12-31
24,546 GBP2023-12-31
Fixed Assets - Investments
90 GBP2024-12-31
90 GBP2023-12-31
Investment Property
21,178,036 GBP2024-12-31
19,449,732 GBP2023-12-31
Fixed Assets
21,188,673 GBP2024-12-31
19,474,368 GBP2023-12-31
Debtors
2,073,079 GBP2024-12-31
1,767,012 GBP2023-12-31
Cash at bank and in hand
357,759 GBP2024-12-31
326,869 GBP2023-12-31
Current Assets
2,430,838 GBP2024-12-31
2,093,881 GBP2023-12-31
Net Current Assets/Liabilities
-7,792,278 GBP2024-12-31
-8,420,285 GBP2023-12-31
Total Assets Less Current Liabilities
13,396,395 GBP2024-12-31
11,054,083 GBP2023-12-31
Creditors
Non-current
-3,528,009 GBP2024-12-31
-1,874,359 GBP2023-12-31
Net Assets/Liabilities
9,530,568 GBP2024-12-31
8,893,579 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,075,963 GBP2024-12-31
5,604,491 GBP2023-12-31
Equity
9,530,568 GBP2024-12-31
8,893,579 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
53,039 GBP2023-12-31
Computers
7,842 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
60,881 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,682 GBP2024-12-31
33,422 GBP2023-12-31
Computers
3,652 GBP2024-12-31
2,913 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,334 GBP2024-12-31
36,335 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,260 GBP2024-01-01 ~ 2024-12-31
Computers
739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
6,357 GBP2024-12-31
19,617 GBP2023-12-31
Computers
4,190 GBP2024-12-31
4,929 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
90 GBP2023-12-31
Investments in Group Undertakings
90 GBP2024-12-31
90 GBP2023-12-31
Investment Property - Fair Value Model
21,178,036 GBP2024-12-31
19,449,732 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
83,803 GBP2024-12-31
71,155 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,892,058 GBP2024-12-31
1,631,327 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
97,218 GBP2024-12-31
64,530 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,073,079 GBP2024-12-31
1,767,012 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
54,442 GBP2024-12-31
Trade Creditors/Trade Payables
Current
23,133 GBP2024-12-31
23,083 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104,561 GBP2024-12-31
131,078 GBP2023-12-31
Other Creditors
Current
10,040,980 GBP2024-12-31
10,360,005 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,528,009 GBP2024-12-31
1,874,359 GBP2023-12-31
Bank Borrowings
Secured
3,582,451 GBP2024-12-31
1,874,359 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,040,000 shares2024-12-31
Class 2 ordinary share
320,000 shares2024-12-31
Class 3 ordinary share
320,000 shares2024-12-31
Class 4 ordinary share
320,000 shares2024-12-31

Related profiles found in government register
  • SAMI PROPERTY CO LTD
    Info
    Registered number 09230892
    icon of addressFirst Floor, 13 - 15 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-23 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • SAMI PROPERTY CO LTD
    S
    Registered number 09230892
    icon of addressFirst Floor, 13 - 15 Canfield Place, London, England, NW6 3BT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, 13 - 15 Canfield Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,746,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.