Company number 01723910
Status Active
Incorporation Date 17 May 1983
Company Type Private Limited Company
Address MICHAEL CONN GOLDSOBEL, 24 QUEEN ANNE STREET, LONDON, W1G 9AX
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 two hundred and twenty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
GBP 24
. The most likely internet sites of SAMAVEX LIMITED are www.samavex.co.uk, and www.samavex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Samavex Limited is a Private Limited Company.
The company registration number is 01723910. Samavex Limited has been working since 17 May 1983.
The present status of the company is Active. The registered address of Samavex Limited is Michael Conn Goldsobel 24 Queen Anne Street London W1g 9ax. . GELB, Sivan Natan is a Director of the company. GELB, Susan Beryl is a Director of the company. JACOBS, Susannah Judith is a Director of the company. JENNINGS, Michael is a Director of the company. JENNINGS, Nora Mildred is a Director of the company. MARKS, Alison Jayne is a Director of the company. MARKS, Ivor Michael is a Director of the company. RAIVID, Caroline Rachel is a Director of the company. Secretary MARKS, Laurence Bennett has been resigned. Director GELB, Susan Beryl has been resigned. Director JACOBS, Susannah Judith has been resigned. Director JENNINGS, Ruth has been resigned. Director MARKS, Alison Jayne has been resigned. Director MARKS, Laurence Bennett has been resigned. Director MARKS, Maureen Patricia has been resigned. Director MARKS, Muriel has been resigned. Director RAIVID, Caroline Rachel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
JENNINGS, Ruth
Resigned: 03 July 2009
Appointed Date: 06 April 2000
70 years old
Director
MARKS, Muriel
Resigned: 27 September 2007
Appointed Date: 06 April 1995
86 years old
Persons With Significant Control
Mr Michael Jennings
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
SAMAVEX LIMITED Events
5 November 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Mortgage
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 188 upper richmond road london, 417…
6 January 1989
Legal charge
Delivered: 7 January 1989
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H premises k/a 22/24 the avenue ealing london W13. Tog…
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 12 September 2006
Persons entitled: Midland Bank PLC
Description: F/H land - 11 farrance road chadwell heath T.N. - egl 85120.
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H land 3 market place east retford nottingham.
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 18 August 1995
Persons entitled: Midland Bank PLC
Description: F/H land 111 albury road merstham surrey title no sy 40902.
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 10 May 1995
Persons entitled: Midland Bank PLC
Description: F/H land 5 downs road enfield middlesex title no ngl 500715.
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 27 October 1995
Persons entitled: Midland Bank PLC
Description: F/H land 27 nelson rd enfield.
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H land 1 macauley road eastham title no egl 103728.
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H land the shopping precinct, fontenaye road, tamworth…
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H land 188 upper richmond road west east sheen title no…
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 2 June 1995
Persons entitled: Midland Bank PLC
Description: F/H land 109 albury road merstham title no sy 451395.
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 20 December 1997
Persons entitled: Midland Bank PLC
Description: F/H land at 54 millbrook road edmonton title no m 198739.
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 6 November 1991
Persons entitled: Midland Bank PLC
Description: F/H land a t 4 mayfield crescent edononton title no mx…
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 13 June 1998
Persons entitled: Midland Bank PLC
Description: F/H land at 22 falcau road enfield middlesex and 9 and 19…
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 9 April 1990
Persons entitled: Midland Bank PLC
Description: F/H land at 13 nelson road enfield middlesex. Title no ngl…
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H land 41 south road enfield middlesex title no ngl…
9 December 1988
A registered charge
Delivered: 23 December 1988
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H land 120 nags. Head road enfield title no mx 396245.
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 30 January 2001
Persons entitled: Midland Bank PLC
Description: F/H land 72 sutherland road enfield middlesex title no ngl…
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H land 43 downs road enfield middlesex title no ngl…
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H land 75 raynham rd edmonton t/n ngl 197066.
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H land 22/24 the avenue ealing title no mx 279312.
9 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H land 19A and 23 croyland road enfield title no ngl…
10 October 1988
Legal charge
Delivered: 11 December 1988
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H land 15/17 abergale road edwyn bay clwyd wales.
10 October 1988
Fixed and floating charge
Delivered: 11 October 1988
Status: Satisfied
on 14 March 1989
Persons entitled: Midland Bank PLC
Description: F/H land 51 gordon road enfield middlesex title no ngl…
10 October 1988
Fixed and floating charge
Delivered: 11 October 1988
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts; floating…
10 October 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/A premises k/a 533-539 mansfield road nottingham. T.N. &…
10 October 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H premises k/a 539 christchurch road boscombe…
10 October 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied
on 21 May 1999
Persons entitled: Midland Bank PLC
Description: F/H premises k/a 68 fortune, green road london NW6 T.N.-ln…
24 May 1988
Legal charge
Delivered: 25 May 1988
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: 417 gloucester road horfield bristol together with all…
30 December 1987
Legal charge
Delivered: 7 March 1988
Status: Satisfied
on 21 February 1990
Persons entitled: Barclays Bank PLC
Description: 69. fortune green road london borough of camden title no…
30 November 1987
Legal charge
Delivered: 8 December 1987
Status: Satisfied
on 21 February 1990
Persons entitled: Barclays Bank PLC
Description: 533/539, mansfield rd nottingham nottinghamshire title no…
20 November 1987
Legal charge
Delivered: 23 November 1987
Status: Satisfied
on 21 February 1990
Persons entitled: Barclays Bank PLC
Description: 539 christchurch road bournemouth dorset title no:- dt…
31 July 1987
Legal charge
Delivered: 3 August 1987
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: 355 north circular rd, neasden, london NW10.
31 July 1987
Legal charge
Delivered: 3 August 1987
Status: Satisfied
on 10 May 1995
Persons entitled: Midland Bank PLC
Description: 26. branksome ave, edmonton N.18.
23 July 1987
Legal charge
Delivered: 3 August 1987
Status: Satisfied
on 10 March 1993
Persons entitled: Midland Bank PLC
Description: 19 parkstone ave, edmonton N.18.
23 July 1987
Legal charge
Delivered: 3 August 1987
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: 1 warren edge rd, bournemouth.
3 June 1987
Legal charge
Delivered: 5 June 1987
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H 5 cranford way, highfield, southampton.
19 May 1987
Legal charge
Delivered: 27 May 1987
Status: Satisfied
on 6 October 2000
Persons entitled: Midland Bank PLC
Description: F/H - 50 bounces rd, edmonton, london N9.
15 May 1987
Legal charge
Delivered: 18 May 1987
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: 798/798A christchurch road, boscombe, bournemouth.
23 April 1987
Legal charge
Delivered: 24 April 1987
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H. 58 lenham rd, sutton, surrey.
12 March 1987
Legal charge
Delivered: 18 March 1987
Status: Satisfied
on 21 February 1990
Persons entitled: Royal Trust Bank.
Description: F/H 120 nags head rd, enfield middlesex. T.no: mx 396245…
6 March 1987
Legal charge
Delivered: 10 March 1987
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: 797/797A christchurch rd, and 1, 1A, 1B, 1C, parkwood rd…
23 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: 26, broxtoe lane aplsey, notts.
23 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 337 nottingham rd, basford, notts.
17 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied
on 21 February 1990
Persons entitled: Royal Trust Bank.
Description: F/H - 15, 17, 17A abergate rd, colwyn bay, clwyd f/h 3…
12 March 1986
Legal charge
Delivered: 13 March 1986
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H 5 clarendon road london E17.
12 March 1986
Legal charge
Delivered: 13 March 1986
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H 79 watersplash road shepperton surrey.
11 July 1985
Legal mortgage
Delivered: 18 July 1985
Status: Satisfied
on 21 February 1990
Persons entitled: National Westminster Bank PLC
Description: 4 mayfield crescent l/b of enfield title no mx 63571 and/or…
21 February 1985
Mortgage debenture
Delivered: 28 February 1985
Status: Satisfied
on 21 February 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/l properties…
31 January 1985
Legal mortgage
Delivered: 6 February 1985
Status: Satisfied
on 21 February 1990
Persons entitled: National Westminster Bank PLC
Description: Coton green precinct, fontenaye road, coton green, staffs…
31 January 1985
Legal mortgage
Delivered: 6 February 1985
Status: Satisfied
on 21 February 1990
Persons entitled: National Westminster Bank PLC
Description: 188 upper richmond road, east sheen. Floating charge over…
16 January 1985
Legal charge
Delivered: 19 January 1985
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being: 134 & 136 upper…
11 December 1984
Legal mortgage
Delivered: 31 December 1984
Status: Satisfied
on 21 February 1990
Persons entitled: National Westminster Bank PLC
Description: 120 nags head road enfield middlesex. Floating charge over…
11 December 1984
Legal mortgage
Delivered: 31 December 1984
Status: Satisfied
on 21 February 1990
Persons entitled: National Westminster Bank PLC
Description: 13 nelson road ponders end enfield. Floating charge over…
11 December 1984
Legal mortgage
Delivered: 31 December 1984
Status: Satisfied
on 21 February 1990
Persons entitled: National Westminster Bank PLC
Description: 70 eastbournia avenue enfield middlesex. Floating charge…
27 November 1984
Legal charge
Delivered: 28 November 1984
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being: 12 falcon road…
27 November 1984
Legal charge
Delivered: 28 November 1984
Status: Satisfied
on 30 November 1996
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being: 3 allens road…
27 November 1984
Legal charge
Delivered: 28 November 1984
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being: 11 downs rd…
27 November 1984
Legal charge
Delivered: 28 November 1984
Status: Satisfied
on 12 February 2000
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being: 32 mayfield rd…
27 November 1984
Legal charge
Delivered: 28 November 1984
Status: Satisfied
on 10 November 2009
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being: 33 wakefield st…
27 November 1984
Legal charge
Delivered: 28 November 1984
Status: Satisfied
on 9 December 1997
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being: 67 raynham ave…
27 November 1984
Legal charge
Delivered: 28 November 1984
Status: Satisfied
on 30 September 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being: 11 cornwallis rd…
27 November 1984
Legal charge
Delivered: 28 November 1984
Status: Satisfied
on 23 March 2007
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being:- 33 cornwallis…
27 November 1984
Legal charge
Delivered: 28 November 1984
Status: Satisfied
on 21 February 1990
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being:- 20 cronwallis…
9 October 1984
Mortgage
Delivered: 17 October 1984
Status: Satisfied
on 21 February 1990
Persons entitled: National Westminster Bank PLC
Description: 109 albuny road, surrey and/or the proceeds of sale…
9 October 1984
Mortgage
Delivered: 17 October 1984
Status: Satisfied
on 21 February 1990
Persons entitled: National Westminster Bank PLC
Description: 111 albany road, surrey and/or the proceeds of sale…
16 July 1984
Legal charge
Delivered: 24 July 1984
Status: Satisfied
on 21 February 1990
Persons entitled: Barclays Bank PLC
Description: F/H 5 glarendum road, walthamstow, E.17 l/b of waltham…
16 July 1984
Legal charge
Delivered: 24 July 1984
Status: Satisfied
on 21 February 1990
Persons entitled: Barclays Bank PLC
Description: F/H 79 watersplash road, shepperton surrey title no sy…
16 July 1984
Legal charge
Delivered: 24 July 1984
Status: Satisfied
on 21 February 1990
Persons entitled: Barclays Bank PLC
Description: F/H 107 albany road, merstham, surrey title no: sy 463182.
2 March 1984
Legal charge
Delivered: 6 March 1984
Status: Satisfied
on 21 February 1990
Persons entitled: National Westminster Bank PLC
Description: 27 nelson road, enfield title no: ngl 460931 and/or the…
2 March 1984
Legal charge
Delivered: 6 March 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 15 cornwall road enfield title no mx 136689 and/or the…
27 February 1984
Legal charge
Delivered: 29 February 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 374 lincoln, road, enfield, middlesex title no:- ngl 6528…