Active
Company Information for SAMERISE LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
|
Company Registration Number
02162182
Private Limited Company
Active |
Company Name | |
---|---|
SAMERISE LIMITED | |
Legal Registered Office | |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in EC3N | |
Company Number | 02162182 | |
---|---|---|
Company ID Number | 02162182 | |
Date formed | 1987-09-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 17:11:45 |
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Officer | Role | Date Appointed |
---|---|---|
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA |
||
ANGELA CLAIRE FARRELL |
||
JOHN KEVIN FARRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL BOTTOMLEY |
Company Secretary | ||
JOHN MICHAEL BOTTOMLEY |
Director | ||
ROBERT GLANVILLE WHITE |
Director | ||
NEIL JOHN COLLIER |
Director | ||
COLIN JACK EMSON |
Director | ||
JULIAN GALLOWAY MONEY RIDDICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETFORD INTERNATIONAL (NO 1) LIMITED | Director | 2006-04-03 | CURRENT | 1989-07-10 | Active | |
JAVAPLAN LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-07 | Active | |
MACLEW INVESTMENTS LIMITED | Director | 2005-12-09 | CURRENT | 1991-06-03 | Active | |
ESTATEDEAL LIMITED | Director | 2003-07-28 | CURRENT | 1987-09-15 | Active | |
DEANSTRAND PROPERTIES LIMITED | Director | 2003-07-28 | CURRENT | 1987-12-23 | Active | |
FRESHLANE LIMITED | Director | 2003-07-28 | CURRENT | 1989-05-23 | Active | |
FRENBURY PROPERTIES (RETFORD) LIMITED | Director | 2003-07-28 | CURRENT | 1989-06-08 | Active | |
ROBERT FRASER (GRANTHAM) LIMITED | Director | 2003-07-28 | CURRENT | 1987-07-28 | Active | |
SANSTONE LIMITED | Director | 2003-07-28 | CURRENT | 1989-04-14 | Active | |
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1989-07-11 | Active | |
STERLING PROPERTY DEVELOPMENTS LIMITED | Director | 2003-07-28 | CURRENT | 1994-06-10 | Active | |
STERLING PROPERTY TRUST LIMITED | Director | 2003-07-28 | CURRENT | 1994-08-31 | Active | |
STERLING PROPERTY HOLDINGS LIMITED | Director | 2003-07-28 | CURRENT | 2001-03-07 | Active | |
KERRYGROVE LIMITED | Director | 2003-07-28 | CURRENT | 1989-06-27 | Active | |
ALDE DEVELOPMENTS LIMITED | Director | 2003-07-28 | CURRENT | 1970-08-11 | Active | |
BOSUN PROPERTIES LIMITED | Director | 2003-07-28 | CURRENT | 1988-06-02 | Active | |
LARCHSTONE LIMITED | Director | 2003-07-28 | CURRENT | 1989-05-17 | Active | |
GOLDPARK LIMITED | Director | 2003-07-28 | CURRENT | 1989-06-20 | Active | |
TURKIN LIMITED | Director | 2003-07-28 | CURRENT | 1987-07-31 | Active | |
TREGAIN PROPERTIES LIMITED | Director | 2003-07-28 | CURRENT | 1988-09-14 | Active | |
VALEWOOD PROPERTIES LIMITED | Director | 2003-07-28 | CURRENT | 1989-05-04 | Active | |
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1989-07-12 | Active | |
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1989-06-14 | Active | |
ROBERT FRASER (SWANLEY) LIMITED | Director | 2003-07-28 | CURRENT | 1987-12-23 | Active | |
ROBERT FRASER (LITTLE HAMPTON) LIMITED | Director | 2003-07-28 | CURRENT | 1987-09-08 | Active | |
ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1988-07-11 | Active | |
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1989-07-11 | Active | |
ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1989-07-12 | Active | |
FRENBURY PROPERTIES (GRANTHAM) LIMITED | Director | 2003-07-28 | CURRENT | 1987-09-01 | Active | |
MOONLANE LIMITED | Director | 2003-07-28 | CURRENT | 1988-10-06 | Active | |
MOSSFORD LIMITED | Director | 2003-07-28 | CURRENT | 1988-11-22 | Active | |
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED | Director | 2003-07-28 | CURRENT | 1988-12-06 | Active | |
BIRCHDALE MANAGEMENT COMPANY LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
THREAPWOOD MANAGEMENT COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
AMOS HOMES ASHBOURNE (NUMBER 1) LIMITED | Director | 2016-12-23 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
AMOS HOMES COMMERCIAL (NUMBER 1) LIMITED | Director | 2016-12-23 | CURRENT | 2016-06-17 | Active | |
ESTATEDEAL LIMITED | Director | 2016-11-11 | CURRENT | 1987-09-15 | Active | |
STERLING PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-11 | CURRENT | 1994-06-10 | Active | |
STERLING PROPERTY TRUST LIMITED | Director | 2016-11-11 | CURRENT | 1994-08-31 | Active | |
STERLING PROPERTY HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2001-03-07 | Active | |
ROBERT FRASER (LITTLE HAMPTON) LIMITED | Director | 2016-11-11 | CURRENT | 1987-09-08 | Active | |
BOOTS PENSIONS LIMITED | Director | 2011-10-01 | CURRENT | 1935-05-25 | Active | |
THREAPWOOD MANAGEMENT COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
AMOS HOMES ASHBOURNE (NUMBER 1) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
AMOS HOMES COMMERCIAL (NUMBER 1) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
ELPIC LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
RETFORD INTERNATIONAL (NO 1) LIMITED | Director | 2006-04-03 | CURRENT | 1989-07-10 | Active | |
JAVAPLAN LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-07 | Active | |
TOOLCHEST LIMITED | Director | 2004-01-29 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
STERLING CREDIT GUARANTEE COMPANY LIMITED | Director | 2001-05-24 | CURRENT | 1999-07-12 | Active | |
ANSTAKE HOLDINGS LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
STERLING PROPERTY HOLDINGS LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-07 | Active | |
STERLING CREDIT GROUP HOLDINGS LIMITED | Director | 2000-08-18 | CURRENT | 1998-12-04 | Active | |
MACLEW LIMITED | Director | 1997-02-14 | CURRENT | 1949-12-19 | Active | |
FRENBURY PROPERTIES (RETFORD) LIMITED | Director | 1995-12-01 | CURRENT | 1989-06-08 | Active | |
FRENBURY PROPERTIES (GRANTHAM) LIMITED | Director | 1995-12-01 | CURRENT | 1987-09-01 | Active | |
ESTATEDEAL LIMITED | Director | 1995-02-24 | CURRENT | 1987-09-15 | Active | |
DEANSTRAND PROPERTIES LIMITED | Director | 1995-02-24 | CURRENT | 1987-12-23 | Active | |
FRESHLANE LIMITED | Director | 1995-02-24 | CURRENT | 1989-05-23 | Active | |
ROBERT FRASER (GRANTHAM) LIMITED | Director | 1995-02-24 | CURRENT | 1987-07-28 | Active | |
SANSTONE LIMITED | Director | 1995-02-24 | CURRENT | 1989-04-14 | Active | |
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1989-07-11 | Active | |
KERRYGROVE LIMITED | Director | 1995-02-24 | CURRENT | 1989-06-27 | Active | |
ALDE DEVELOPMENTS LIMITED | Director | 1995-02-24 | CURRENT | 1970-08-11 | Active | |
BOSUN PROPERTIES LIMITED | Director | 1995-02-24 | CURRENT | 1988-06-02 | Active | |
LARCHSTONE LIMITED | Director | 1995-02-24 | CURRENT | 1989-05-17 | Active | |
GOLDPARK LIMITED | Director | 1995-02-24 | CURRENT | 1989-06-20 | Active | |
TURKIN LIMITED | Director | 1995-02-24 | CURRENT | 1987-07-31 | Active | |
TREGAIN PROPERTIES LIMITED | Director | 1995-02-24 | CURRENT | 1988-09-14 | Active | |
VALEWOOD PROPERTIES LIMITED | Director | 1995-02-24 | CURRENT | 1989-05-04 | Active | |
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1989-07-12 | Active | |
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1989-06-14 | Active | |
ROBERT FRASER (SWANLEY) LIMITED | Director | 1995-02-24 | CURRENT | 1987-12-23 | Active | |
ROBERT FRASER (LITTLE HAMPTON) LIMITED | Director | 1995-02-24 | CURRENT | 1987-09-08 | Active | |
ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1988-07-11 | Active | |
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1989-07-11 | Active | |
ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1989-07-12 | Active | |
MOONLANE LIMITED | Director | 1995-02-24 | CURRENT | 1988-10-06 | Active | |
MOSSFORD LIMITED | Director | 1995-02-24 | CURRENT | 1988-11-22 | Active | |
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED | Director | 1995-02-24 | CURRENT | 1988-12-06 | Active | |
STERLING PROPERTY TRUST LIMITED | Director | 1994-12-13 | CURRENT | 1994-08-31 | Active | |
STERLING PROPERTY DEVELOPMENTS LIMITED | Director | 1994-06-20 | CURRENT | 1994-06-10 | Active | |
ANSTAKE LIMITED | Director | 1994-04-12 | CURRENT | 1994-01-10 | Active | |
STERLING TRUST LIMITED | Director | 1993-12-14 | CURRENT | 1983-10-13 | Liquidation | |
THE STERLING CREDIT GROUP LIMITED | Director | 1993-12-01 | CURRENT | 1991-10-24 | Active | |
INVESTORS IN BUSINESS LIMITED | Director | 1991-06-01 | CURRENT | 1984-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAIRE FARRELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
TM02 | Termination of appointment of John Michael Bottomley on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Sterling Property Trust Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANGELA FARRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BOTTOMLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBERMARL STREET LONDON W1X 3FA | |
363s | RETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/08/94 | |
363x | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITABLE CHARGE | Outstanding | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | ROBERT FRASER & PARTNERS LIMITED | |
LEGAL CHARGE | Outstanding | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | ROBERT FRASER & PARTNERS LIMITED | |
CHARGE BY WAY OF DEPOSIT OF DEEDS | Outstanding | ROBERT FRASER & PARTNERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMERISE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAMERISE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |