Company number 03264733
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address QUEENS GATE OFFICE 1, JETTY MARSH ROAD, NEWTON ABBOT, ENGLAND, TQ12 2SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55900 - Other accommodation, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Elbury . 2 College Road Newton Abbot Devon TQ12 1EF to Queens Gate Office 1 Jetty Marsh Road Newton Abbot TQ12 2SL on 20 March 2017; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SAMARA INVESTMENTS LIMITED are www.samarainvestments.co.uk, and www.samara-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Dawlish Rail Station is 7 miles; to Paignton Rail Station is 7.3 miles; to Totnes Rail Station is 7.8 miles; to Topsham Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samara Investments Limited is a Private Limited Company.
The company registration number is 03264733. Samara Investments Limited has been working since 17 October 1996.
The present status of the company is Active. The registered address of Samara Investments Limited is Queens Gate Office 1 Jetty Marsh Road Newton Abbot England Tq12 2sl. . BROWN, Ralph is a Secretary of the company. BROWN, Marjorie is a Director of the company. BROWN, Ralph is a Director of the company. WRIGHT, Sarah Antoinette Laura is a Director of the company. Secretary BROWN, Marjorie has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BROWN, Ralph John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 October 1996
Appointed Date: 17 October 1996
Director
BROWN, Ralph John
Resigned: 09 February 2008
Appointed Date: 17 October 1996
91 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 October 1996
Appointed Date: 17 October 1996
Persons With Significant Control
Mr Ralph Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAMARA INVESTMENTS LIMITED Events
20 Mar 2017
Registered office address changed from Elbury . 2 College Road Newton Abbot Devon TQ12 1EF to Queens Gate Office 1 Jetty Marsh Road Newton Abbot TQ12 2SL on 20 March 2017
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Satisfaction of charge 3 in full
11 May 2016
Satisfaction of charge 4 in full
...
... and 59 more events
27 Oct 1996
New director appointed
27 Oct 1996
New director appointed
27 Oct 1996
New secretary appointed;new director appointed
27 Oct 1996
New director appointed
17 Oct 1996
Incorporation
28 April 2016
Charge code 0326 4733 0006
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
28 April 2016
Charge code 0326 4733 0005
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land on the west side of cavalier…
8 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied
on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land on east side of ernesettle lane, plymouth. By way of…
1 April 2003
Legal charge
Delivered: 17 April 2003
Status: Satisfied
on 25 May 2016
Persons entitled: Samara Investments Limited
Description: All that f/h property at the north side of broadway road…
20 June 2001
Legal mortgage
Delivered: 26 June 2001
Status: Satisfied
on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at north east side of cavalier road…