SANTAS LIMITED

Hellopages » Greater London » Haringey » N4 3RN

Company number 04944385
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 182 STROUD GREEN ROAD, LONDON, N4 3RN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of SANTAS LIMITED are www.santas.co.uk, and www.santas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 9 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santas Limited is a Private Limited Company. The company registration number is 04944385. Santas Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Santas Limited is 182 Stroud Green Road London N4 3rn. . SHAH, Tanuja is a Secretary of the company. SHAH, Sanjay is a Director of the company. SHAH, Tanuja is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SHAH, Tanuja
Appointed Date: 27 October 2003

Director
SHAH, Sanjay
Appointed Date: 27 October 2003
58 years old

Director
SHAH, Tanuja
Appointed Date: 31 December 2008
56 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Nominee Director
SCOTT, Jacqueline
Resigned: 27 October 2003
Appointed Date: 27 October 2003
74 years old

Persons With Significant Control

Mr Sanjay Shah
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANTAS LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100

...
... and 28 more events
06 Nov 2003
Registered office changed on 06/11/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
06 Nov 2003
New secretary appointed
03 Nov 2003
Director resigned
03 Nov 2003
Secretary resigned
27 Oct 2003
Incorporation

SANTAS LIMITED Charges

2 August 2004
Debenture
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Sanjay Amratlal Shah
Description: Fixed and floating charges over the undertaking and all…