ANDREW DARREN SAMUELS - LONDON - CO DIRECTOR

ANDREW DARREN SAMUELS - LONDON - CO DIRECTOR

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Overview

MR ANDREW DARREN SAMUELS is a Co Director from London. This person was born in March 1969, which was over 55 years ago. MR ANDREW DARREN SAMUELS is British and resident in United Kingdom. This company officer is, or was, associated with at least 99 company roles.
Their most recent appointment, in our records, was to 111 KENILWORTH AVENUE LIMITED on 2021-05-03, from which they resigned on 2021-11-10.

Address

314, Regents Park Road
London
N3 2JX

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
111 KENILWORTH AVENUE LIMITED Active Director 2021-05-03 until 2021-11-10 RESIGNED
RE-CREO (LEGARD ROAD) LTD Dissolved - no longer trading Director 2019-12-06 until 2020-01-16 RESIGNED £-3,427,819 equity
DEALSHARE LIMITED Dissolved - no longer trading Director 2016-01-15 CURRENT £30,862 equity
LACY HOMES LIMITED Active Director 2015-11-27 CURRENT £173,961 cash
TESTOSTERHOMES LIMITED Dissolved - no longer trading Director 2015-04-21 CURRENT £1 cash
ASSAM FINANCE LIMITED Active Director 2015-01-14 CURRENT £6,220 cash
TRELLICK LIMITED Active Director 2014-11-20 until 2015-12-19 RESIGNED £-852,147 equity
ROLLERBALL LIMITED Liquidation Director 2014-04-30 until 2023-09-21 RESIGNED £11,334 cash, £381,217 equity
CORLAND LIMITED Active Director 2014-03-03 CURRENT £68,660 cash, £101,657 equity
CROSSWAYS RESIDENTS COMPANY LIMITED Active Director 2014-02-24 until 2015-02-19 RESIGNED
CHASE MILL HILL LIMITED Active Director 2014-01-02 until 2015-04-30 RESIGNED £385,585 cash, £1,968,932 equity
FOURMOST FINANCE LIMITED Dissolved - no longer trading Director 2013-11-27 CURRENT £25,452 cash, £20,084 equity
RE-CREO SAMUELS (ADDLESTONE) LTD Active Director 2013-04-08 until 2016-07-25 RESIGNED £-980,788 equity
STRATFORD TOWERS LTD Dissolved - no longer trading or on registry Director 2013-02-04 CURRENT
THE RIDGEWAY ESSEX LIMITED Liquidation Director 2013-01-01 until 2016-09-01 RESIGNED £445,655 cash, £734,188 equity
MARSON LOAN COMPANY LIMITED Active Director 2012-11-01 until 2015-03-09 RESIGNED £16,049 cash, £-77,523 equity
WEST LONDON FINANCE LTD Active Director 2012-08-15 CURRENT £109,003 cash, £388,561 equity
DANCASTLE FINANCE LIMITED Active Director 2012-03-26 CURRENT £7,220 equity
ABIJACK FINANCE LIMITED Dissolved - no longer trading Director 2012-02-10 until 2013-07-08 RESIGNED £88,667 cash, £85,565 equity
PRIMEFAST LIMITED Dissolved - no longer trading Director 2011-08-19 CURRENT £-227 equity
36 HARRINGTON GARDENS HEADLEASE LIMITED Active Director 2011-06-13 CURRENT £125 cash
HILL KINGSLEY LIMITED Active Director 2011-01-27 until 2012-01-27 RESIGNED £2,300,550 equity
EVERSTRONG LIMITED Active Director 2010-09-08 until 2020-11-11 RESIGNED £452,084 cash, £365,705 equity
RONVILLE SECURITIES LIMITED Active Director 2010-05-05 CURRENT £222,620 cash, £293,678 equity
MOORQUEST LIMITED Active Director 2009-10-29 CURRENT £19,913 cash
BESTDIRECT LIMITED Dissolved - no longer trading Director 2009-09-15 CURRENT £-52,927 equity
119 LEWISHAM WAY MANAGEMENT COMPANY LIMITED Active Director 2009-04-29 until 2010-11-15 RESIGNED £1,869 equity
TAXI CAB RENTALS LIMITED Dissolved - no longer trading or on registry Director 2009-04-25 CURRENT
MANAGEMORE LIMITED Dissolved - no longer trading Director 2009-02-19 CURRENT £17,802 equity
GRANITE PROPERTY TRADING LIMITED Active Director 2008-09-26 CURRENT
GRANITE PROPERTY TRADING LIMITED Active Secretary 2008-09-26 CURRENT
BERRYGLEN LIMITED Dissolved - no longer trading Director 2008-09-23 CURRENT £185,928 cash, £225,201 equity
CROSSWAYS ENTERPRISES LIMITED Active Director 2007-08-07 CURRENT £150,057 cash
315 REGENTS PARK ROAD LIMITED Active Director 2007-07-24 CURRENT £63,512 cash
PENGEPOND LIMITED Dissolved - no longer trading Director 2007-04-26 CURRENT £1,000 equity
TENUREGRADE LIMITED Active Director 2007-04-26 until 2023-06-27 RESIGNED £155,146 cash, £1,545,014 equity
GRANGEWEST LIMITED Dissolved - no longer trading Director 2006-10-03 CURRENT £20,793 cash, £18,490 equity
HADLEY GROUP LIMITED Active Director 2006-04-26 until 2010-11-08 RESIGNED £4,707 cash, £512,468 equity
CAMPION FINANCE LIMITED Active Director 2006-03-09 until 2023-06-27 RESIGNED £205,727 cash, £642,549 equity
L M FINANCE (UK) LIMITED Active Director 2006-01-18 CURRENT £302,113 cash, £64,139 equity
R H JALEKA LIMITED Active Director 2005-12-19 until 2022-12-08 RESIGNED £14,955 cash, £45,338 equity
LIDDISDALE LIMITED Dissolved - no longer trading Director 2005-12-02 until 2012-12-05 RESIGNED £19,404 equity
SARPORT LIMITED Dissolved - no longer trading Director 2005-09-16 CURRENT £100 cash, £100 equity
CODICOTE FINANCE LIMITED Active Director 2005-07-11 CURRENT £74,468 cash
ALDENHAM FINANCE LIMITED Active Director 2005-05-19 CURRENT £132,873 cash, £280,757 equity
REAL IDEAS LIMITED Active Director 2005-04-29 CURRENT £274,391 cash
30 THE LITTLE BOLTONS LIMITED Dissolved - no longer trading Director 2005-02-08 CURRENT
B.M.SAMUELS LTD Active Director 2003-08-13 CURRENT £21,519 cash
M.P.I. SERVICES LIMITED Dissolved - no longer trading Director 2003-07-02 until 2013-12-31 RESIGNED
CASHAY FINANCE LIMITED Active Director 2003-07-01 CURRENT £62,589 cash, £84,252 equity
MARKHILL LIMITED Dissolved - no longer trading Director 2002-08-01 CURRENT £33 cash, £-7,536 equity
E.C.S. AGENCIES LIMITED Active Director 2001-10-24 until 2003-09-25 RESIGNED £42,950 cash, £486,063 equity
LACY HOMES LIMITED Active Secretary 2001-08-23 CURRENT £173,961 cash
STREAMWAIN FINANCE LIMITED Active Secretary 2001-07-12 CURRENT £76,424 cash
GREEN LANE FINANCE LIMITED Active Director 2001-06-27 CURRENT £24,161 equity
MELLSMARK FINANCE LIMITED Dissolved - no longer trading Secretary 2001-06-15 until 2019-10-18 RESIGNED £201,171 cash, £541,666 equity
TAKEOVER LIMITED Active Secretary 2001-06-15 CURRENT £110,044 equity
GRANT FINANCING AND GUARANTEES LIMITED Active Secretary 2001-05-23 CURRENT £1,742 cash, £713,958 equity
MARKHILL LIMITED Dissolved - no longer trading Secretary 2001-05-23 CURRENT £33 cash, £-7,536 equity
SURETTA LIMITED Active Director 2001-04-10 CURRENT £13,537 cash, £64,670 equity
MONEYPENNY ENGLISH LIMITED Active Director 2001-01-29 until 2019-09-19 RESIGNED £109,002 cash
ELTON LIMITED Dissolved - no longer trading or on registry Director 2000-09-27 CURRENT
CALMSEAS LIMITED Active Director 2000-06-01 CURRENT £78,950 cash, £238,814 equity
WORLDPAGE LIMITED Active Director 2000-04-14 CURRENT £242,742 cash, £598,694 equity
GOODREASON LIMITED Active Director 2000-04-14 CURRENT £34,893 cash, £328,346 equity
ARMAGOLD LIMITED Active Director 2000-01-17 CURRENT £153,313 cash, £17,151 equity
FOURMOST FINANCE LIMITED Dissolved - no longer trading Director 1999-12-21 until 2012-09-28 RESIGNED £25,452 cash, £20,084 equity
NO 61-67 UPTON PARK MANAGEMENT LIMITED Active Director 1999-05-26 until 1999-07-29 RESIGNED £360 cash, £360 equity
NEWQUOTE LIMITED Dissolved - no longer trading Director 1997-12-16 CURRENT
SWEEPDOWN LIMITED Active Director 1997-12-12 until 2020-09-18 RESIGNED £184,702 cash, £252,443 equity
COTTES LIMITED Active Director 1997-12-02 until 2017-02-10 RESIGNED £140,198 equity
MAAYAN FINANCE LIMITED Active Director 1997-11-27 until 2022-01-01 RESIGNED £220,446 equity
ALANDALE SECURITIES LIMITED Active Director 1997-07-25 CURRENT £21,081 cash
SAMUELS MORTGAGE MANAGEMENT LIMITED Dissolved - no longer trading Director 1997-02-19 CURRENT £100 cash, £100 equity
MARKHILL LIMITED Dissolved - no longer trading Director 1995-07-05 until 1998-03-17 RESIGNED £33 cash, £-7,536 equity
STREAMWAIN FINANCE LIMITED Active Director 1994-05-10 until 1997-03-11 RESIGNED £76,424 cash
B.M. SAMUELS FINANCE GROUP LTD Active Director CURRENT £976,654 cash

Companies Controlled

Company Active from Level of control
TESTOSTERHOMES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
HARRY CHESTER LTD 2020-03-30 - 2021-01-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ALANDALE SECURITIES LIMITED 2022-11-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
111 KENILWORTH AVENUE LIMITED 2021-05-03 - 2021-11-10 Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR BERNARD MAURICE SAMUELS Co. Director - Finance Finchley, England 81
MRS TONI VALERIE SAMUELS None Finchley, England 13
MR CLIFFORD DONALD WING Chartered Secretary Enfield, United Kingdom 840
JUDITH WENGROW Retired London, England 1
MARTIN WENGROW Retired London, England 1
RONALD DEREK BLOOM Financier San Pedro De Azcantara 29678, Spain 5
MRS THELMA WALLER Hemel Hempstead 14
ANNE GLORIA BLOOM Financier Spain 2
MR PETER GRAHAM BLOOM Bus Dev Manager Barnet, United Kingdom 15
MERLE ANGELA RUBENS Retired Aldenham 1
MR MELVYN JACK RUBENS Company Director Poole, United Kingdom 6
MANUEL FOURMAND Mec Engineer Cuajimalpa, Mexico 2
RACHELLE FOURMAND Company Director Cuajmalpa 05100, Mexico 2
TAMARA MICHELLE FOURMAND Housewife Cuajimalpa, Mexico 1
UGENI REBECA FOURMAND Housewife Cuajimalpa, Mexico 1
DR DAVID GODDARD Medical Practitioner New York, Usa 1
LEILA GOLDBERG Bournemouth 2
NORMAN GOLDBERG Company Director Bournemouth 6
MR ALAN CRAIG SAMUELS Solicitor Finchley, England 1

Nearby People

Name Occupation Address No of Appointments
MR ANDREW HARLEY RABIN Director London, England 5
MR BERNARD MAURICE SAMUELS Co. Director - Finance Finchley, England 81
MRS TONI VALERIE SAMUELS None Finchley, England 13
MR CAROL JOSEPHINE SAYER London, England 1
RICHARD IVAN SIMONS Chartered Accountant London, United Kingdom 40
MR AJAY YADAV Accountant Finchley, England 6
MR ANDRE COX London, United Kingdom 1
MR RICHARD PAUL CONSTABLE None London, England 18
MR CLIVE NICHOLAS REID Company Director London, United Kingdom 14
IAN ALEXANDER Director London, United Kingdom 3