Company number 03075666
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address 26 STEMBRIDGE ROAD, LONDON, ENGLAND, SE20 7UF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from 17 Marlow Road London SE20 7XX to 26 Stembridge Road London SE20 7UF on 4 May 2016. The most likely internet sites of SAM INVESTMENTS LIMITED are www.saminvestments.co.uk, and www.sam-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bickley Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Investments Limited is a Private Limited Company.
The company registration number is 03075666. Sam Investments Limited has been working since 04 July 1995.
The present status of the company is Active. The registered address of Sam Investments Limited is 26 Stembridge Road London England Se20 7uf. The company`s financial liabilities are £13.25k. It is £-245.1k against last year. . CHURCH, Christine Edwina is a Secretary of the company. CHURCH, Christine Edwina is a Director of the company. CHURCH, John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
sam investments Key Finiance
LIABILITIES
£13.25k
-95%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995
Persons With Significant Control
Mr John Edwin Church
Notified on: 17 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chris Edwina Church
Notified on: 17 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAM INVESTMENTS LIMITED Events
10 Apr 2017
Total exemption full accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 17 July 2016 with updates
04 May 2016
Registered office address changed from 17 Marlow Road London SE20 7XX to 26 Stembridge Road London SE20 7UF on 4 May 2016
22 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 17 July 2015
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 50 more events
30 Aug 1995
New secretary appointed;new director appointed
10 Jul 1995
Registered office changed on 10/07/95 from: 316 beulah hill, london, SE19 3HF
10 Jul 1995
Director resigned
10 Jul 1995
Secretary resigned
04 Jul 1995
Incorporation
26 July 1999
Legal mortgage
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 21 old cleeve minehead somerset. With…
16 May 1997
Legal mortgage
Delivered: 17 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H larkbere road sydenham london and the benefit of all…
6 September 1996
Legal mortgage
Delivered: 7 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 11 kent house road sydenham london t/no…
23 November 1995
Fixed and floating charge
Delivered: 5 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1995
Legal mortgage
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property k/a 17 marlow road penge london benefit of all…