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SAMBRIN INVESTMENTS LIMITED

Learn more about SAMBRIN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

SAMBRIN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00763266
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.06
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 107530
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.26
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.03.28
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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S386 DISP APP AUDS 28/05/97
Form type: ELRES
Date: 1997.06.11
£2.95
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S252 DISP LAYING ACC 28/05/97
Form type: ELRES
Date: 1997.06.11
£2.95
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ALTER MEM AND ARTS 28/05/97
Form type: SRES01
Date: 1997.06.11
£2.95
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S366A DISP HOLDING AGM 28/05/97
Form type: ELRES
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/96 FROM:, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5EL
Form type: 287
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.10
£2.95
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RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/93 FROM:, CHANCERY HOUSE, ROOM 327, CHANCERY LANE, LONDON WC2A 1SF
Form type: 287
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.07

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Company directors and board members:

MARJORIE BRECHER (current)
Secretary, COMPANY EXECUTIVE, 1992.02.16
29 HENSTRIDGE PLACE ST JOHNS WOOD , LONDON
NW8 6QD
ANDREW JUSTIN BRECHER (current)
Director, SOLICITOR, 1992.02.16
26 THORNTON WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6SJ
MARJORIE BRECHER (current)
Director, COMPANY EXECUTIVE, 1992.02.16
29 HENSTRIDGE PLACE ST JOHNS WOOD , LONDON
NW8 6QD
VALERIE ZARA WEST (current)
Director, SOLICITOR, 1992.02.16
78-79 PORTMAN TOWERS 95 GEORGE STREET , LONDON
W1H 7HW
BRINA GORDON (resigned)
Director, COMPANY EXECUTIVE, 1992.02.16 - 1993.10.30
50 NORRICE LEA , LONDON
N2 0RL

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Information about the Private Limited Company SAMBRIN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data