Sam Investments Limited (number 03075666) is a private limited company started on 1995-07-04 originating in England. The enterprise is located at 23 Clarendon Court,, 14 Albemarle Road, Beckenham BR3 5HJ. Sam Investments Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Sam Investments Limited
Number 03075666
Date of Incorporation: 1995/07/04
End of financial year: 31 July
Address: 23 Clarendon Court,, 14 Albemarle Road, Beckenham, BR3 5HJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in the aforementioned business, we can name: Benedict C. (in the company from 03 August 2022), Samuel C. (appointment date: 03 August 2022), Matthew C. (appointed on 03 August 2022). 1 secretary is there in the company: Chris C. (appointed on 21 August 1995). The Companies House reports 6 persons of significant control, namely: Benedict C. owns 1/2 or less of shares, 1/2 or less of voting rights, Sam C. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - - - - - - - 108,419 90,822 82,871
Fixed Assets 1,290,280 1,378,751 2,400,157 2,350,118 2,350,088 2,350,066 2,350,049 2,350,037 2,350,028 2,725,021 2,726,162
Number Shares Allotted - 1,000 1,000 - - - - - - - -
Shareholder Funds 1,037,644 1,075,781 2,141,816 - - - - - - - -
Tangible Fixed Assets 280 210 157 - - - - - - - -
Total Assets Less Current Liabilities 1,037,644 1,075,781 2,141,816 2,336,872 2,354,981 2,365,900 2,348,704 2,363,592 2,345,334 2,706,276 2,717,875

People with significant control

Benedict C.
22 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Sam C.
22 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Matthew C.
22 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Chris C.
17 July 2016
Nature of control: significiant influence or control
Samuel C.
22 June 2022 - 1 August 2022
Nature of control: 25-50% voting rights
25-50% shares
John C.
17 July 2016 - 18 October 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to July 31, 2023
filed on: 15th, April 2024 | accounts
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