SAN MARINA LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TS

Company number 04011289
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address UNIT 8 50 MOXON STREET, MOXON STREET, BARNET, HERTFORDSHIRE, EN5 5TS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 180,000 ; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 180,000 . The most likely internet sites of SAN MARINA LIMITED are www.sanmarina.co.uk, and www.san-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. San Marina Limited is a Private Limited Company. The company registration number is 04011289. San Marina Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of San Marina Limited is Unit 8 50 Moxon Street Moxon Street Barnet Hertfordshire En5 5ts. . EBRAHIM, Ismail is a Secretary of the company. WATTS, Shelenie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OLLIVIER, Pierre has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
EBRAHIM, Ismail
Appointed Date: 09 June 2000
Director
WATTS, Shelenie
Appointed Date: 09 June 2000
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000
Director
OLLIVIER, Pierre
Resigned: 24 August 2001
Appointed Date: 10 July 2000
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000

SAN MARINA LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 180,000
06 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 180,000
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
23 Jun 2014
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 180,000
...
... and 36 more events
19 Jun 2000
New secretary appointed
19 Jun 2000
New director appointed
19 Jun 2000
Director resigned
19 Jun 2000
Secretary resigned
09 Jun 2000
Incorporation

SAN MARINA LIMITED Charges

7 June 2001
Rent deposit deed
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Walt Disney Properties (UK) Limited
Description: The amount from time to time standing to the credit of an…
16 October 2000
Rent deposit deed under an underlease dated 18 july 1996 (as defined)in relation to unit G12,west shopping centre,oxford st,london W.1 ("the underlease")
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: Railway Pension Nominees Limited
Description: The company's interest in the deposit account held pursuant…

Similar Companies

SAN MARCO RESTAURANT LTD. SAN MARIA CARE PROVIDER LTD. SAN MARINO CAFE LIMITED SAN MARINO INNOVATIONS LTD SAN MARINO INVESTMENTS LIMITED SAN MARINO LIMITED SAN MARINO MANAGEMENT COMPANY LIMITED