Company number 01528105
Status Active
Incorporation Date 14 November 1980
Company Type Private Limited Company
Address 4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
GBP 400
. The most likely internet sites of S.A.M. FINANCE COMPANY LIMITED are www.samfinancecompany.co.uk, and www.s-a-m-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. S A M Finance Company Limited is a Private Limited Company.
The company registration number is 01528105. S A M Finance Company Limited has been working since 14 November 1980.
The present status of the company is Active. The registered address of S A M Finance Company Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . ENOCH, Philip Maurice is a Secretary of the company. MELVILLE, Lawrence David is a Director of the company. Director MELVILLE, Emanuel has been resigned. Director MELVILLE, Leslie William has been resigned. Director MELVILLE, Stephanie Felicier has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
S.A.M. Finance Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
S.A.M. FINANCE COMPANY LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 19 July 2016 with updates
19 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Termination of appointment of Stephanie Felicier Melville as a director on 17 December 2015
...
... and 68 more events
04 Jul 1989
Return made up to 04/08/88; full list of members
10 Aug 1988
Full accounts made up to 30 April 1987
19 Jul 1988
Return made up to 21/12/87; full list of members
19 May 1987
Return made up to 31/12/86; full list of members
23 Jun 1986
Full accounts made up to 30 April 1986
30 March 1984
Assignment
Delivered: 13 April 1984
Status: Outstanding
Persons entitled: Chemco Equipment Finance Limited
Description: All rights title and benefit in the lease agreement 30.3.84.
30 March 1984
Assignment
Delivered: 13 April 1984
Status: Outstanding
Persons entitled: Chemco Equipment Finance Limited
Description: Al rights title and benefit in the lease agreement 30.3.84.
31 March 1983
Assignment
Delivered: 13 April 1983
Status: Outstanding
Persons entitled: Chemco Equipment Finance Limited
Description: All rights, title & benefit in a lease agreement 31/12/82.
31 December 1982
Assignment
Delivered: 17 January 1983
Status: Outstanding
Persons entitled: Chemco Equipment Finance Limited
Description: All rights title & benefit in a lease agreement date…
31 March 1982
Assignment by way of charge
Delivered: 14 April 1982
Status: Outstanding
Persons entitled: Chemco Equipment Finance Limited
Description: All rights title and benefit of the mortgagor in and to…
31 March 1982
Assignment by way of charge
Delivered: 14 April 1982
Status: Outstanding
Persons entitled: Chemco Equipment Finance Limited
Description: All rights title and benefit of the mortgagor in and to…
31 March 1982
Assignment by way of charge
Delivered: 14 April 1982
Status: Outstanding
Persons entitled: Chemco Equipment Finance Limited
Description: All rights title and interest of the mortgagor in the lease…
31 March 1982
Assignment by way of charge dated 31.3.82
Delivered: 14 April 1982
Status: Outstanding
Persons entitled: Chemco Equipment Finance Limited
Description: All rights title and benefit of the mortgagor in and to…
15 October 1981
Charge
Delivered: 20 October 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All bills notes cheques documents and instruments whether…
6 August 1981
Debenture
Delivered: 8 August 1981
Status: Outstanding
Persons entitled: Frecesia Investments Limited
Description: Fixed & floating charge on undertaking and all property and…