SAN (GB) LIMITED

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Company number 06375368
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 61 NILE STREET, LONDON, N1 7RD
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SAN (GB) LIMITED are www.sangb.co.uk, and www.san-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.San Gb Limited is a Private Limited Company. The company registration number is 06375368. San Gb Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of San Gb Limited is 61 Nile Street London N1 7rd. . BILGIN, Nuran is a Secretary of the company. BILGIN, Nuran is a Director of the company. JURUKOV, Simeon is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BILGIN, Nuran
Appointed Date: 28 September 2007

Director
BILGIN, Nuran
Appointed Date: 28 September 2007
63 years old

Director
JURUKOV, Simeon
Appointed Date: 28 September 2007
60 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 September 2007
Appointed Date: 19 September 2007

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Simeon Jurukov
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Ms Nuran Bilgin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAN (GB) LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 19 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

21 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
17 Oct 2007
New director appointed
17 Oct 2007
New secretary appointed;new director appointed
21 Sep 2007
Director resigned
21 Sep 2007
Secretary resigned
19 Sep 2007
Incorporation