SAMSON PROPERTIES LIMITED
LONDON

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

Company number 01650124
Status Active
Incorporation Date 9 July 1982
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 one hundred and fifty-five 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 50,000 . The most likely internet sites of SAMSON PROPERTIES LIMITED are www.samsonproperties.co.uk, and www.samson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five 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 Limited is a Private Limited Company. The company registration number is 01650124. Samson Properties Limited has been working since 09 July 1982. The present status of the company is Active. The registered address of Samson Properties Limited is 60 Pembroke Road London England W8 6nx. . 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. The company operates in "Development of building projects".


Current Directors


Director

Director

SAMSON PROPERTIES 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 50,000

18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
21 Jan 2016
Satisfaction of charge 3 in full
...
... and 145 more events
23 Dec 1986
Particulars of mortgage/charge

07 Nov 1986
Particulars of mortgage/charge

27 Oct 1986
Registered office changed on 27/10/86 from: 7 great russell street london WC1B 3NN

11 Sep 1986
Full accounts made up to 31 March 1986

09 Jul 1982
Incorporation

SAMSON PROPERTIES LIMITED Charges

11 January 2016
Charge code 0165 0124 0034
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 58 pembroke…
1 February 2012
Legal charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H interest k/a the unit on the fourth floor of 20 bowling…
1 February 2012
Legal charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H property k/a second floor flat 58 pembroke road…
1 February 2012
Legal charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H property k/a first floor flat 58 pembroke road…
1 February 2012
Legal charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H property k/a third floor flat 58 pembroke road…
2 November 1994
Legal charge
Delivered: 8 November 1994
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 and k/a…
2 November 1994
Legal charge
Delivered: 8 November 1994
Status: Satisfied on 18 May 1999
Persons entitled: The Heritable and Genereal Investment Bank Limited
Description: All that f/h residential land and premises situate at and…
2 November 1994
Secured debenture
Delivered: 8 November 1994
Status: Satisfied on 18 May 1999
Persons entitled: The Heritable and General Investment Bank Limited
Description: Undertaking and all property and assets present and future…
16 August 1994
Legal charge
Delivered: 18 August 1994
Status: Satisfied on 18 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 123 st georges drive london t/no ngl 161885.
17 February 1994
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 18 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 77 and 79 ebury street and 22 ecleston street london SW1.
2 April 1993
Legal charge
Delivered: 8 April 1993
Status: Satisfied on 18 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 cranley mews london SW7.
11 November 1991
Legal charge
Delivered: 15 November 1991
Status: Satisfied on 18 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 5O eardley crescent london SW5 title number LN230251.
27 June 1991
Legal charge
Delivered: 4 July 1991
Status: Satisfied on 18 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Land and buildings on the north side of blythe road, known…
4 August 1988
Legal charge
Delivered: 11 August 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H - 60 pembroke road, london W8.
29 July 1988
Legal charge
Delivered: 5 August 1988
Status: Satisfied on 18 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H - 31 kempsford gardens, london SW5.
3 February 1988
Legal charge registered pursuant to an order of court dated 18/11/88
Delivered: 7 December 1988
Status: Satisfied on 18 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: 184 fawe park road london SW15.
6 January 1988
Legal charge
Delivered: 11 January 1988
Status: Satisfied on 18 May 1999
Persons entitled: James Finlay Corporation Limited
Description: Together with all buildings. And erections and fixtures and…
17 July 1987
Legal charge
Delivered: 3 August 1987
Status: Satisfied on 18 May 1999
Persons entitled: Bank of Scotland.
Description: Flat 4, 18, upper addison gardens london W14. T/n:- ngl…
13 July 1987
Legal charge
Delivered: 3 August 1987
Status: Satisfied on 18 May 1999
Persons entitled: Bank of Scotland.
Description: 18, upper addison gardens london W14 t/n ln 92879.
8 June 1987
Legal charge
Delivered: 20 June 1987
Status: Satisfied on 18 May 1999
Persons entitled: Heritable & General Trust Limited.
Description: Eagle house blythe road london W14.
8 June 1987
Legal charge
Delivered: 20 June 1987
Status: Satisfied on 18 May 1999
Persons entitled: Heritable & General Trust Limited.
Description: 16/18 empress place, london S. W. 6. L. B. of hammersmith…
18 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied on 18 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: F/H, 44 chesterton road london W. 10. title no ln 248772.
3 November 1986
Legal charge
Delivered: 7 November 1986
Status: Satisfied on 26 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold - 17 upper addison gardens london W12.
14 March 1986
Legal charge
Delivered: 20 March 1986
Status: Satisfied on 18 May 1999
Persons entitled: The Heritable and General Trust Limited
Description: 33 colville terrace in the royal borough of kensington &…
14 March 1986
Legal charge
Delivered: 20 March 1986
Status: Satisfied on 18 May 1999
Persons entitled: The Heritable and General Trust Limited
Description: Land on the north side of blythe road in the london borough…
17 December 1985
Legal charge
Delivered: 23 December 1985
Status: Satisfied on 18 May 1999
Persons entitled: James Finley Corporation Limited.
Description: L/Hold - 14, 16 and 18 culford gardens chelsea t/no. Ngl…
4 October 1985
Legal charge
Delivered: 10 October 1985
Status: Satisfied on 18 May 1999
Persons entitled: James Finlay Corporation Limited.
Description: 3 mornington avenue west kensington london W14. Title no…
30 July 1985
Legal charge
Delivered: 3 August 1985
Status: Satisfied on 18 May 1999
Persons entitled: John Jabez Hardyment
Description: F/H property 65 eardley cresent london sw 5.
30 July 1985
Legal charge
Delivered: 2 August 1985
Status: Satisfied on 18 May 1999
Persons entitled: The Govenor. and Company of the Bank of Scotland
Description: 65 eardley crescent london SW5.
14 March 1985
Legal charge
Delivered: 25 March 1985
Status: Satisfied on 18 May 1999
Persons entitled: James Finlay Corporation Limited
Description: F/H land & premises k/a 9 castletown road in the london…
21 February 1985
Legal charge
Delivered: 25 February 1985
Status: Satisfied on 18 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 avonmore road london W14.
31 January 1985
Debenture
Delivered: 19 February 1985
Status: Satisfied on 21 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 October 1984
Legal charge
Delivered: 24 October 1984
Status: Satisfied on 18 May 1999
Persons entitled: James Finlay Corporation Limited
Description: F/Hold land and premises 39 holland park london title no…
28 September 1984
Legal charge
Delivered: 2 October 1984
Status: Satisfied on 18 May 1999
Persons entitled: James Finlay Corporation Limited
Description: F/Hold land & premises at 61 avonmore road, london W14…