STREAMWAIN FINANCE LIMITED

Overview

Company Name	STREAMWAIN FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01270212
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STREAMWAIN FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STREAMWAIN FINANCE LIMITED located?

Registered Office Address	314 Regents Park Road Finchley N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for STREAMWAIN FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for STREAMWAIN FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for STREAMWAIN FINANCE LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Feb 24, 2025 with updates	4 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Jan 31, 2024	5 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 24, 2024 with updates	4 pages	CS01

May 24, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 24, 2023 with updates	5 pages	CS01

Mar 08, 2023	Change of details for B. M. Samuels Finance Group P.L.C. as a person with significant control on Jan 01, 2023	2 pages	PSC05

Mar 06, 2023	Director's details changed for Mr Andrew Darren Samuels on Feb 24, 2023	2 pages	CH01

Mar 06, 2023	Director's details changed for Mr Bernard Maurice Samuels on Mar 06, 2023	2 pages	CH01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Apr 26, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Director's details changed for Mr Bernard Maurice Samuels on Feb 17, 2022	2 pages	CH01

Apr 26, 2022	Director's details changed for Mr Andrew Darren Samuels on Feb 17, 2022	2 pages	CH01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

May 25, 2018	Satisfaction of charge 5 in full	1 pages	MR04

May 25, 2018	Satisfaction of charge 1 in full	1 pages	MR04

May 25, 2018	Satisfaction of charge 2 in full	1 pages	MR04

May 25, 2018	Satisfaction of charge 6 in full	1 pages	MR04

May 25, 2018	Satisfaction of charge 4 in full	1 pages	MR04

May 25, 2018	Satisfaction of charge 3 in full	1 pages	MR04

View All Filings

Who are the officers of STREAMWAIN FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAMUELS, Andrew Darren Regents Park Road Finchley N3 2JX London 314 England	Jul 12, 2001		Secretary	Regents Park Road Finchley N3 2JX London 314 England		British			118702320001
SAMUELS, Andrew Darren Regents Park Road Finchley N3 2JX London 314 England	Oct 29, 2009		Director	Regents Park Road Finchley N3 2JX London 314 England	England	British	1969-3	Director	118702320003
SAMUELS, Bernard Maurice Regents Park Road Finchley N3 2JX London 314 England			Director	Regents Park Road Finchley N3 2JX London 314 England	England	British	1935-4	Company Director	42595390006
WALLER, Thelma 16 Glebe Close HP3 9PA Hemel Hempstead Hertfordshire		May 23, 2001	Secretary	16 Glebe Close HP3 9PA Hemel Hempstead Hertfordshire		British			5514210001
SAMUELS, Andrew Darren 1 Winifred Close EN5 3LR Arkley Hertfordshire	May 10, 1994	Mar 11, 1997	Director	1 Winifred Close EN5 3LR Arkley Hertfordshire	United Kingdom	British	1969-3	Company Director	118702320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STREAMWAIN FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Donald Nelson

Apr 06, 2016

Springfield Road

NW8 0QJ St Johns Wood

London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

B. M. Samuels Finance Group Ltd

Apr 06, 2016

Regents Park Road

Finchley

N3 2JX London

314

England

Legal Form	Ltd
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	01055337

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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