SANTUARIO LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 4NH

Company number 08794329
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 26 STATION PARADE, LONDON, NW2 4NH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 . The most likely internet sites of SANTUARIO LIMITED are www.santuario.co.uk, and www.santuario.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Santuario Limited is a Private Limited Company. The company registration number is 08794329. Santuario Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Santuario Limited is 26 Station Parade London Nw2 4nh. . MILENKOVIC, Predrag is a Director of the company. SUNDRICA, Maria is a Director of the company. Director SUNDRICA, Maria has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MILENKOVIC, Predrag
Appointed Date: 10 December 2014
55 years old
Director
SUNDRICA, Maria
Appointed Date: 14 January 2014
53 years old

Resigned Directors

Director
SUNDRICA, Maria
Resigned: 14 January 2014
Appointed Date: 28 November 2013
53 years old

Persons With Significant Control

Ms Maria Sundrica
Notified on: 14 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SANTUARIO LIMITED Events

03 Aug 2016
Confirmation statement made on 14 July 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Feb 2015
Registration of charge 087943290001, created on 2 February 2015
...
... and 0 more events
10 Dec 2014
Appointment of Mr Predrag Milenkovic as a director on 10 December 2014
15 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
23 Jun 2014
Appointment of Mrs Maria Sundrica as a director
23 Jun 2014
Termination of appointment of Maria Sundrica as a director
28 Nov 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-28

SANTUARIO LIMITED Charges

2 February 2015
Charge code 0879 4329 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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