SAMERISE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 02162182
Status Active
Incorporation Date 8 September 1987
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Angela Farrell as a director on 11 November 2016; Full accounts made up to 31 December 2015; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016. The most likely internet sites of SAMERISE LIMITED are www.samerise.co.uk, and www.samerise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samerise Limited is a Private Limited Company. The company registration number is 02162182. Samerise Limited has been working since 08 September 1987. The present status of the company is Active. The registered address of Samerise Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. CARDENOSO SAENZ DE MIERA, Maria Dolores Rita is a Director of the company. FARRELL, Angela Claire is a Director of the company. FARRELL, John Kevin is a Director of the company. Director BOTTOMLEY, John Michael has been resigned. Director COLLIER, Neil John has been resigned. Director EMSON, Colin Jack has been resigned. Director RIDDICK, Julian Galloway Money has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOTTOMLEY, John Michael
Director
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Appointed Date: 28 July 2003
76 years old
Director
FARRELL, Angela Claire
Appointed Date: 11 November 2016
65 years old
Director
FARRELL, John Kevin
Appointed Date: 24 February 1995
77 years old

Resigned Directors

Director
BOTTOMLEY, John Michael
Resigned: 04 April 2016
Appointed Date: 24 February 1995
81 years old
Director
COLLIER, Neil John
Resigned: 24 February 1995
85 years old
Director
EMSON, Colin Jack
Resigned: 24 February 1995
84 years old
Director
RIDDICK, Julian Galloway Money
Resigned: 20 October 1992
68 years old
Director
WHITE, Robert Glanville
Resigned: 30 May 1997
Appointed Date: 24 February 1995
69 years old

SAMERISE LIMITED Events

21 Nov 2016
Appointment of Angela Farrell as a director on 11 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
11 Apr 2016
Termination of appointment of John Michael Bottomley as a director on 4 April 2016
...
... and 92 more events
29 Oct 1987
Accounting reference date notified as 31/12
15 Oct 1987
Registered office changed on 15/10/87 from: 1-3 leonard street london EC2A
15 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1987
Incorporation

SAMERISE LIMITED Charges

6 July 1992
Equitable charge
Delivered: 9 July 1992
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All that the partnerships share under the terms of every…
30 December 1988
Debenture
Delivered: 18 January 1989
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: Freehold winterton lodge goda road, littlehampton arun…
10 March 1988
Legal charge
Delivered: 24 March 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: F/H property k/a winterton lodge goda road littlehampton…
10 March 1988
Legal charge
Delivered: 23 March 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: F/H property k/a winterton lodge goda road littlehampton…
10 March 1988
Legal charge
Delivered: 23 March 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: The project management consultancy agreement dated 26.10.87.
10 March 1988
Debenture
Delivered: 21 March 1988
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: Freehold winterton lodge goda road, littlehampton arun…
9 November 1987
Charge by way of deposit of deeds
Delivered: 30 November 1987
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: Winterton lodge goda road littlehampton arun west sussex tn…

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