SAMSON PROPERTIES (LEXHAM MEWS) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6NX

Company number 02922171
Status Active
Incorporation Date 25 April 1994
Company Type Private Limited Company
Address 60 PEMBROKE ROAD, LONDON, ENGLAND, W8 6NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 66 Prescot Street London E1 8NN to 60 Pembroke Road London W8 6NX on 2 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of SAMSON PROPERTIES (LEXHAM MEWS) LIMITED are www.samsonpropertieslexhammews.co.uk, and www.samson-properties-lexham-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samson Properties Lexham Mews Limited is a Private Limited Company. The company registration number is 02922171. Samson Properties Lexham Mews Limited has been working since 25 April 1994. The present status of the company is Active. The registered address of Samson Properties Lexham Mews Limited is 60 Pembroke Road London England W8 6nx. . CHURCH, Vanessa Annabel is a Secretary of the company. THOMPSON, Peter James is a Secretary of the company. SAMUELS, Jeremy Alexander is a Director of the company. THOMPSON, Peter James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHURCH, Vanessa Annabel
Appointed Date: 28 August 2009
Secretary
THOMPSON, Peter James
Appointed Date: 31 May 1994
Director
SAMUELS, Jeremy Alexander
Appointed Date: 31 May 1994
69 years old
Director
THOMPSON, Peter James
Appointed Date: 31 May 1994
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 May 1994
Appointed Date: 23 April 1994
Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 30 March 2009
Appointed Date: 11 January 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 May 1994
Appointed Date: 23 April 1994

SAMSON PROPERTIES (LEXHAM MEWS) LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Registered office address changed from 66 Prescot Street London E1 8NN to 60 Pembroke Road London W8 6NX on 2 June 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
13 Jan 2016
Registration of charge 029221710017, created on 11 January 2016
...
... and 83 more events
03 Jul 1994
Accounting reference date notified as 31/03
14 Jun 1994
Registered office changed on 14/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1994
Company name changed brodshire LIMITED\certificate issued on 08/06/94
25 Apr 1994
Incorporation

SAMSON PROPERTIES (LEXHAM MEWS) LIMITED Charges

11 January 2016
Charge code 0292 2171 0018
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement. 64 pembroke road london W8 6NX…
11 January 2016
Charge code 0292 2171 0017
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement 66 pembroke road london W8 6NX…
10 September 2009
Legal charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor unit, 2 balham hill, london t/no TGL324005 by…
10 September 2009
Legal charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11-13 pollen street, london t/no's NGL332981 and NGL331901…
10 September 2009
Legal charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 2, 3 and 7, 8 and 9, harcourt industrial centre and…
28 August 2009
Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2001
Legal charge
Delivered: 15 September 2001
Status: Satisfied on 4 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11-13 pollen street london W1 title number NGL331901.
12 July 2001
Debenture
Delivered: 19 July 2001
Status: Satisfied on 16 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 May 1998
Mortgage debenture
Delivered: 19 May 1998
Status: Satisfied on 22 November 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: Property charged being 11, 12 and 13 pollen street london…
15 May 1998
Legal mortgage
Delivered: 19 May 1998
Status: Satisfied on 31 October 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: 11 & 12 pollen street london W1 t/no;-NGL332981 together…
15 May 1998
Legal mortgage
Delivered: 19 May 1998
Status: Satisfied on 31 October 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 1 to 7 barnard road london SW11 t/no;-sgl…
15 May 1998
Legal mortgage
Delivered: 19 May 1998
Status: Satisfied on 31 October 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 13 pollen street london W1 t/no;-NGL331901…
22 December 1995
Legal charge
Delivered: 9 January 1996
Status: Satisfied on 18 May 1999
Persons entitled: The Heritable Bank and General Investment Bank Limited
Description: F/H land and premises k/a 11-13 pollen street london W1 and…
28 April 1995
Legal charge
Delivered: 11 May 1995
Status: Satisfied on 18 May 1999
Persons entitled: The Heritable and General Investment Bank Limited
Description: All that f/h residential land and premises situate at and…
31 March 1995
Legal mortgage
Delivered: 4 April 1995
Status: Satisfied on 30 April 1996
Persons entitled: Allied Irish Banks PLC
Description: Vernons yard london W11 t/NOBG12577 together with A…
24 March 1995
Legal charge
Delivered: 1 April 1995
Status: Satisfied on 18 May 1999
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H-land and premises situate at and k/a 51 and 52 chagford…
24 March 1995
Secured debenture
Delivered: 1 April 1995
Status: Satisfied on 18 May 1999
Persons entitled: The Heritable and General Investment Bank Limited
Description: Floating security over the undertaking and all other…
12 August 1994
Legal charge
Delivered: 13 August 1994
Status: Satisfied on 18 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 21 lexham mews london W8. See the mortgage…

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