CERTUS SALES (UK) LIMITED
LONDON SANTA MONICA LIMITED

Hellopages » Greater London » Camden » NW6 3BT

Company number 07900854
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address 4-6 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 079008540004, created on 17 February 2017; Termination of appointment of Paul Godfrey as a director on 27 January 2017. The most likely internet sites of CERTUS SALES (UK) LIMITED are www.certussalesuk.co.uk, and www.certus-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Certus Sales Uk Limited is a Private Limited Company. The company registration number is 07900854. Certus Sales Uk Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Certus Sales Uk Limited is 4 6 Canfield Place London Nw6 3bt. . BYRNE, Justin Matthew is a Director of the company. Director GODFREY, Paul has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BYRNE, Justin Matthew
Appointed Date: 06 January 2012
54 years old

Resigned Directors

Director
GODFREY, Paul
Resigned: 27 January 2017
Appointed Date: 06 January 2012
64 years old

Persons With Significant Control

Justin Matthew Byrne
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Godfrey
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTUS SALES (UK) LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Mar 2017
Registration of charge 079008540004, created on 17 February 2017
08 Feb 2017
Termination of appointment of Paul Godfrey as a director on 27 January 2017
31 Jan 2017
Satisfaction of charge 079008540003 in full
23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
...
... and 13 more events
14 Jul 2012
Particulars of a mortgage or charge / charge no: 2
13 Jun 2012
Particulars of a mortgage or charge / charge no: 1
23 Jan 2012
Company name changed santa monica LIMITED\certificate issued on 23/01/12
  • RES15 ‐ Change company name resolution on 2012-01-19
  • NM01 ‐ Change of name by resolution
20 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
06 Jan 2012
Incorporation

CERTUS SALES (UK) LIMITED Charges

17 February 2017
Charge code 0790 0854 0004
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
29 March 2016
Charge code 0790 0854 0003
Delivered: 15 April 2016
Status: Satisfied on 31 January 2017
Persons entitled: Actioprima Limited
Description: Contains fixed charge…
11 July 2012
Rent deposit deed
Delivered: 14 July 2012
Status: Satisfied on 18 October 2014
Persons entitled: Gary Roy Markham
Description: Deposit in the sum of £2,500.00.
7 June 2012
Rent deposit deed
Delivered: 13 June 2012
Status: Satisfied on 4 May 2016
Persons entitled: Wereldhave Property Corporation PLC
Description: The initial rent deposit being £24,520 and all sums, all…

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