Company information:
Samavex Limited (No: 01723910)
Address: BRENTANO SUITES SUITES HGS-21 LYTTLETON HOUSE, 2 LYTTELTON ROAD, LONDON, N2 0EF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 17-May-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Nov-2023
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SUSAN BERYL GELB ( DOB: Mar-1950 From: Jul-2013 )
Current Director: SIVAN NATAN GELB ( DOB: Dec-1978 From: Jul-2013 )
Current Director: SUSANNAH JUDITH JACOBS ( DOB: Dec-1969 From: Jul-2009 )
Current Director: SUSANNAH JUDITH JACOBS ( DOB: Dec-1969 From: Jul-2009 )
Current Director: NORA MILDRED JENNINGS ( DOB: Jul-1923 From: Dec-1990 )
Current Director: MICHAEL JENNINGS ( DOB: Jun-1954 From: Apr-1996 )
Current Director: IVOR MICHAEL MARKS ( DOB: Jul-1937 From: Dec-1990 )
Current Director: ALISON JAYNE MARKS ( DOB: Jul-1964 From: Jul-2013 )
Current Director: CAROLINE RACHEL RAIVID ( DOB: Mar-1968 From: Jul-2013 )
Resigned Director: SUSAN BERYL GELB ( DOB: Mar-1950 From: Apr-1995 To: Jul-2009 )
Resigned Director: SUSANNAH JUDITH JACOBS ( DOB: Dec-1969 From: Mar-2007 To: Jun-2007 )
Resigned Director: RUTH JENNINGS ( DOB: Dec-1955 From: Apr-2000 To: Jul-2009 )
Resigned Director: MAUREEN PATRICIA MARKS ( DOB: May-1941 From: Apr-1995 To: Jul-2009 )
Resigned Director: MURIEL MARKS ( DOB: Apr-1939 From: Apr-1995 To: Sep-2007 )
Resigned Director: LAURENCE BENNETT MARKS ( DOB: Jul-1930 From: Dec-1990 To: Jul-2009 )
Resigned Director: ALISON JAYNE MARKS ( DOB: Jul-1964 From: Mar-2007 To: Jul-2009 )
Resigned Director: CAROLINE RACHEL RAIVID ( DOB: Mar-1968 From: Mar-2007 To: Jul-2009 )
Resigned Secretary: LAURENCE BENNETT MARKS ( DOB: Jul-1930 From: Dec-1990 To: Jul-2009 )
Persons of Significant Control:
Mr Michael Jennings, 24 Queen Anne Street, London, W1G 9AX, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 2,411,762 | 2,411,762 | 2,959,762 | 1,259,762 | 1,430,000 | 2411762.0,2411762.0,2959762.0,1259762.0,1430000.0,0.0 | |
| Current assets | 941,422 | 982,018 | 865,305 | 1,694,536 | 1,007,242 | 2,329,397 | 941422.0,982018.0,865305.0,1694536.0,1007242.0,2329397.0 |
| Current assets / Total inventories | 730,292 | 730,292 | 576,163 | 576,163 | 730292.0,730292.0,576163.0,576163.0,0.0,0.0 | ||
| Current assets / Debtors | 16,114 | 40,537 | 38,886 | 8,734 | 60,506 | 16114.0,40537.0,38886.0,8734.0,60506.0,0.0 | |
| Current assets / Cash at bank and on hand | 195,016 | 211,189 | 250,256 | 1,109,639 | 946,736 | 2,329,397 | 195016.0,211189.0,250256.0,1109639.0,946736.0,2329397.0 |
| Net current assets (liabilities) | 887,738 | 928,551 | 750,581 | 1,343,388 | 664,099 | 1,868,087 | 887738.0,928551.0,750581.0,1343388.0,664099.0,1868087.0 |
| Total assets less current liabilities | 3,299,500 | 3,340,313 | 3,710,343 | 2,603,150 | 2,094,099 | 1,868,087 | 3299500.0,3340313.0,3710343.0,2603150.0,2094099.0,1868087.0 |
| Provisions for liabilities, balance sheet subtotal | 219,652 | 219,652 | 349,613 | 134,889 | 177,449 | 219652.0,219652.0,349613.0,134889.0,177449.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 219,652 | 219,652 | 349,613 | 134,889 | 219652.0,219652.0,349613.0,134889.0,0.0,0.0 | ||
| Net assets (liabilities) | 3,079,848 | 3,120,661 | 3,360,730 | 2,468,261 | 1,916,650 | 1,868,087 | 3079848.0,3120661.0,3360730.0,2468261.0,1916650.0,1868087.0 |
| Equity / share capital and reserves | 3,079,848 | 3,120,661 | 3,360,730 | 2,468,261 | 1,916,650 | 1,868,087 | 3079848.0,3120661.0,3360730.0,2468261.0,1916650.0,1868087.0 |