SANTAMAR ATLANTIC LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 09346857
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of SANTAMAR ATLANTIC LIMITED are www.santamaratlantic.co.uk, and www.santamar-atlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santamar Atlantic Limited is a Private Limited Company. The company registration number is 09346857. Santamar Atlantic Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Santamar Atlantic Limited is St Brides House 10 Salisbury Square London Ec4y 8eh. The company`s financial liabilities are £763.05k. It is £653.5k against last year. The cash in hand is £84.92k. It is £17.47k against last year. And the total assets are £115.88k, which is £-34.91k against last year. MARTINEZ GARCIA, Alvaro is a Secretary of the company. IGLESIAS LODEIRO, Alfonso is a Director of the company. LLOVES VIEIRA, Julio is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Marine fishing".


santamar atlantic Key Finiance

LIABILITIES £763.05k
+596%
CASH £84.92k
+25%
TOTAL ASSETS £115.88k
-24%
All Financial Figures

Current Directors

Secretary
MARTINEZ GARCIA, Alvaro
Appointed Date: 10 December 2014

Director
IGLESIAS LODEIRO, Alfonso
Appointed Date: 10 December 2014
53 years old

Director
LLOVES VIEIRA, Julio
Appointed Date: 10 December 2014
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 December 2014
Appointed Date: 09 December 2014
94 years old

Persons With Significant Control

Mr Julio Vieira Lloves
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

SANTAMAR ATLANTIC LIMITED Events

02 Feb 2017
Confirmation statement made on 9 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

14 Nov 2015
Registered office address changed from Viewlands Broome Hall Coldharbour Surrey RH5 6HJ to St Brides House 10 Salisbury Square London EC4Y 8EH on 14 November 2015
...
... and 5 more events
10 Dec 2014
Appointment of Mr Alvaro Martinez Garcia as a secretary on 10 December 2014
10 Dec 2014
Appointment of Mr Alfonso Iglesias Lodeiro as a director on 10 December 2014
10 Dec 2014
Appointment of Mr Julio Lloves Viera as a director on 10 December 2014
10 Dec 2014
Termination of appointment of Barbara Kahan as a director on 10 December 2014
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1