SANTRO & PECHE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BA

Company number 05698214
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address KLSA LLP, AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of SANTRO & PECHE LIMITED are www.santropeche.co.uk, and www.santro-peche.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Santro Peche Limited is a Private Limited Company. The company registration number is 05698214. Santro Peche Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of Santro Peche Limited is Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex England Ha1 1ba. . MOHAMED, Shafraaz is a Secretary of the company. MOHAMED, Shafquet is a Director of the company. MOHAMED, Shafraaz is a Director of the company. Director MOHAMED, Shafraaz has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
MOHAMED, Shafraaz
Appointed Date: 04 February 2006
Director
MOHAMED, Shafquet
Appointed Date: 04 February 2006
48 years old
Director
MOHAMED, Shafraaz
Appointed Date: 12 August 2009
48 years old

Resigned Directors

Director
MOHAMED, Shafraaz
Resigned: 14 May 2007
Appointed Date: 04 February 2006
48 years old

Persons With Significant Control

Mr. Shafraaz Mohamed
Notified on: 10 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SANTRO & PECHE LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Oct 2015
Registered office address changed from C/O Castle Ryce 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 22 October 2015
...
... and 28 more events
05 May 2007
Particulars of mortgage/charge
21 Feb 2007
Particulars of mortgage/charge
21 Feb 2007
Particulars of mortgage/charge
21 Feb 2007
Return made up to 04/02/07; full list of members
04 Feb 2006
Incorporation

SANTRO & PECHE LIMITED Charges

30 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
27 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 444 chiswick high road london,. By way of fixed charge the…
15 February 2007
Charge of deposit
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
15 February 2007
Debenture
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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