SAMNAS LIMITED
LONDON FENLAND COTTAGES LIMITED

Hellopages » Greater London » Barnet » N3 2JX

Company number 06062811
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael David Watson as a director on 12 April 2016. The most likely internet sites of SAMNAS LIMITED are www.samnas.co.uk, and www.samnas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samnas Limited is a Private Limited Company. The company registration number is 06062811. Samnas Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Samnas Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director WATSON, Michael David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 28 July 2014
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 02 July 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 July 2008
Appointed Date: 23 January 2007
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Resigned: 14 June 2013
Appointed Date: 02 July 2008
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 02 July 2008
62 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 January 2010
Appointed Date: 18 November 2009
69 years old
Director
WATSON, Michael David
Resigned: 12 April 2016
Appointed Date: 14 June 2013
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 July 2008
Appointed Date: 23 January 2007

Persons With Significant Control

Dellmes Gr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SAMNAS LIMITED Events

27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Termination of appointment of Michael David Watson as a director on 12 April 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
05 Nov 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents 24/09/2015
  • RES13 ‐ Re-deed agreement documents 24/09/2015
...
... and 61 more events
24 Jul 2008
Secretary appointed alan wolfson
24 Jul 2008
Appointment terminated secretary l & a secretarial LIMITED
24 Jul 2008
Appointment terminated director l & a registrars LIMITED
03 Jul 2008
Return made up to 23/01/08; full list of members
23 Jan 2007
Incorporation

SAMNAS LIMITED Charges

12 March 2015
Charge code 0606 2811 0011
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 28-32 stannary street london t/no TGL97121 please see image…
28 November 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 November 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the First Facility Beneficiaries (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
Supplemental legal charge
Delivered: 8 November 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party
Description: Each property being land lying to the north east of europa…
25 October 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Agent for the Beneficiaries (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
A supplemental legal charge
Delivered: 15 April 2009
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: F/H land and buildings at foxhill manor greensbridge lane…
1 April 2009
A supplemental legal charge
Delivered: 15 April 2009
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC )Security Trustee)
Description: F/H land k/a the recording studio being st augustines…
1 April 2009
A supplemental legal charge
Delivered: 15 April 2009
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: F/H 15 houses at alderbank bolton numbered 2-20 t/no's…
1 April 2009
A supplemental legal charge
Delivered: 15 April 2009
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Plots 1-23 gaiety house regent street smethwick west…
1 April 2009
A supplemental legal charge
Delivered: 15 April 2009
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Plots 165-206 sytchmill way stoke on trent t/no…
1 April 2009
A deed of debenture
Delivered: 15 April 2009
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SAMNAMIC PROPERTIES LIMITED SAMNANI PHARMACARE LIMITED SAMNAT INVESTMENTS LIMITED SAMNAUN CONTRACTING LTD SAMNAWI ENTERPRISE UK LIMITED SAMNCO LTD SAMNED LIMITED