Company number 04533408
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 432 WEST GREEN ROAD, TOTTENHAM, LONDON, N15 3PU
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 fifty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 100
. The most likely internet sites of SAM & SAM ESTATES LTD are www.samsamestates.co.uk, and www.sam-sam-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Sam Sam Estates Ltd is a Private Limited Company.
The company registration number is 04533408. Sam Sam Estates Ltd has been working since 12 September 2002.
The present status of the company is Active. The registered address of Sam Sam Estates Ltd is 432 West Green Road Tottenham London N15 3pu. . BALAGHI, Samir is a Director of the company. DEKMAK, Ahmed is a Director of the company. Secretary BALAGHI, Samir has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEKMAK, Samir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BALAGHI, Samir
Resigned: 27 September 2012
Appointed Date: 17 September 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2002
Appointed Date: 12 September 2002
Director
DEKMAK, Samir
Resigned: 27 July 2012
Appointed Date: 17 September 2002
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2002
Appointed Date: 12 September 2002
Persons With Significant Control
Mr Ahmed Dekmak
Notified on: 12 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAM & SAM ESTATES LTD Events
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
...
... and 40 more events
26 Sep 2002
New director appointed
26 Sep 2002
New secretary appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
12 Sep 2002
Incorporation
10 November 2010
Legal and general charge
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 434 west green road tottenham haringey by way of fixed…
28 September 2007
Mortgage deed
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 4 st giles court 160 bullsmoor lane enfield middlesex…
19 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 14 moorefield road tottenham london…
12 January 2004
Legal charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known a 24 walpole road tottenham london the…
16 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 dongola road tottenham london the rental income by way of…
5 November 2002
Mortgage and general charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All that f/h property k/a 432 west green road london N15…
5 November 2002
Legal charge
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 432 west green road, london.