SAN LUIS MINING GROUP LIMITED
LONDON TWISTAKE LIMITED

Hellopages » Greater London » Ealing » NW10 7SS

Company number 03757653
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 301 Elveden Road London NW10 7SS. The most likely internet sites of SAN LUIS MINING GROUP LIMITED are www.sanluismininggroup.co.uk, and www.san-luis-mining-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.San Luis Mining Group Limited is a Private Limited Company. The company registration number is 03757653. San Luis Mining Group Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of San Luis Mining Group Limited is 301 Elveden Road Park Royal London Nw10 7ss. . EL HELW, Vildan is a Secretary of the company. EL HELW, Ahmed Haroun is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary HAROUN, Elham Mohamed has been resigned. Director HAROUN, Wegdan Mohamed has been resigned. Nominee Director KASS, Linda has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EL HELW, Vildan
Appointed Date: 29 June 2003

Director
EL HELW, Ahmed Haroun
Appointed Date: 29 June 2003
72 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 14 June 1999
Appointed Date: 22 April 1999

Secretary
HAROUN, Elham Mohamed
Resigned: 29 June 2003
Appointed Date: 14 June 1999

Director
HAROUN, Wegdan Mohamed
Resigned: 29 June 2003
Appointed Date: 14 June 1999
76 years old

Nominee Director
KASS, Linda
Resigned: 14 June 1999
Appointed Date: 22 April 1999
81 years old

Persons With Significant Control

Ssq Mining & Quarrying Holdings Limited
Notified on: 23 April 2016
Nature of control: Ownership of shares – 75% or more

SAN LUIS MINING GROUP LIMITED Events

08 May 2017
Confirmation statement made on 22 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 301 Elveden Road London NW10 7SS
10 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000

09 Jun 2016
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB
...
... and 57 more events
30 Jun 1999
Director resigned
30 Jun 1999
Secretary resigned
30 Jun 1999
New director appointed
30 Jun 1999
New secretary appointed
22 Apr 1999
Incorporation

SAN LUIS MINING GROUP LIMITED Charges

10 June 2015
Charge code 0375 7653 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: A. by way of first legal mortgage the specified real…
24 July 2009
Debenture
Delivered: 30 July 2009
Status: Satisfied on 10 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…