SANTA (UK) LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7LQ

Company number 07808059
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address UNIT 17 PARK ROYAL BUSINESS CENTRE, 9-17 PARK ROYAL ROAD, LONDON, LONDON, NW10 7LQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SANTA (UK) LIMITED are www.santauk.co.uk, and www.santa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santa Uk Limited is a Private Limited Company. The company registration number is 07808059. Santa Uk Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Santa Uk Limited is Unit 17 Park Royal Business Centre 9 17 Park Royal Road London London Nw10 7lq. . BUXANI, Vimisha Dev is a Secretary of the company. BUXANI, Dev Sajan is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BUXANI, Vimisha Dev
Appointed Date: 12 October 2011

Director
BUXANI, Dev Sajan
Appointed Date: 12 October 2011
54 years old

Persons With Significant Control

Mr Dev Sajan Buxani
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Vimisha Dev Buxani
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANTA (UK) LIMITED Events

03 Nov 2016
Confirmation statement made on 12 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
31 Jul 2013
Registered office address changed from 9 Highfield Avenue Wembley Middlesex HA9 8LE United Kingdom on 31 July 2013
03 Jul 2013
Total exemption full accounts made up to 31 December 2012
15 Nov 2012
Annual return made up to 12 October 2012 with full list of shareholders
06 Mar 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SANTA (UK) LIMITED Charges

22 September 2014
Charge code 0780 8059 0001
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…