Company number 05827310
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address E DESSAI & CO., 104 COLLEGE ROAD, VYMAN HOUSE, 2ND FLOOR, HARROW, MIDDLESEX, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 1
. The most likely internet sites of SANTIAGO IMAGE SERVICES LIMITED are www.santiagoimageservices.co.uk, and www.santiago-image-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Santiago Image Services Limited is a Private Limited Company.
The company registration number is 05827310. Santiago Image Services Limited has been working since 24 May 2006.
The present status of the company is Active. The registered address of Santiago Image Services Limited is E Dessai Co 104 College Road Vyman House 2nd Floor Harrow Middlesex England Ha1 1bq. . LAWLEY WAKELIN, Angela Janet is a Secretary of the company. SANSOM, Stuart Martin is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006
Persons With Significant Control
Mr Stuart Martin Sansom
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
SANTIAGO IMAGE SERVICES LIMITED Events
16 May 2017
Confirmation statement made on 16 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
23 May 2016
Registered office address changed from 220 the Vale London NW11 8SR to C/O E Dessai & Co. 104 College Road Vyman House, 2nd Floor Harrow Middlesex HA1 1BQ on 23 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 18 more events
17 Aug 2006
New director appointed
04 Aug 2006
New secretary appointed
07 Jun 2006
Secretary resigned
07 Jun 2006
Director resigned
24 May 2006
Incorporation