STREAMWAIN FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

STREAMWAIN FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STREAMWAIN FINANCE LIMITED was incorporated 47 years ago on 23/07/1976 and has the registered number: 01270212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

STREAMWAIN FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

314 REGENTS PARK ROAD
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DARREN SAMUELS Mar 1969 British Director 2009-10-29 CURRENT
MR BERNARD MAURICE SAMUELS Apr 1935 British Director CURRENT
MR ANDREW DARREN SAMUELS Mar 1969 British Secretary 2001-07-12 CURRENT
MR ANDREW DARREN SAMUELS Mar 1969 British Director 1994-05-10 UNTIL 1997-03-11 RESIGNED
MRS THELMA WALLER Dec 1946 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald Nelson 2016-04-06 - 2017-08-14 3/1935 St Johns Wood   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
B. M. Samuels Finance Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ABIJACK FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DANCASTLE FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
RE-CREO SAMUELS (ADDLESTONE) LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Streamwain Finance Limited 2023-05-25 31-01-2023 £76,424 Cash
STREAMWAIN_FINANCE_LIMITE - Accounts 2022-11-01 31-01-2022 £10,572 Cash £473,296 equity
STREAMWAIN_FINANCE_LIMITE - Accounts 2021-10-30 31-01-2021 £13,830 Cash £449,915 equity
STREAMWAIN_FINANCE_LIMITE - Accounts 2020-12-15 31-01-2020 £21,229 Cash £438,637 equity
STREAMWAIN_FINANCE_LIMITE - Accounts 2019-10-31 31-01-2019 £59,608 Cash £418,551 equity
Streamwain Finance Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-01-2018 £364,806 equity
Streamwain Finance Limited - Accounts to registrar - small 17.1 2017-05-16 31-01-2017 £20,055 Cash £324,175 equity

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