SAN MARINO INVESTMENTS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 06732450
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
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 March 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SAN MARINO INVESTMENTS LIMITED are www.sanmarinoinvestments.co.uk, and www.san-marino-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. San Marino Investments Limited is a Private Limited Company. The company registration number is 06732450. San Marino Investments Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of San Marino Investments Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . FILIOU, Christos Philip is a Director of the company. FILIOU, Elena is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director FILIOU, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FILIOU, Christos Philip
Appointed Date: 02 January 2009
35 years old
Director
FILIOU, Elena
Appointed Date: 05 September 2013
38 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 24 October 2008
Appointed Date: 24 October 2008
Director
COWAN, Graham Michael
Resigned: 24 October 2008
Appointed Date: 24 October 2008
82 years old
Director
FILIOU, Michael
Resigned: 01 October 2015
Appointed Date: 02 January 2009
65 years old

Persons With Significant Control

Miss Elena Filiou
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christos Philip Filiou
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

SAN MARINO INVESTMENTS LIMITED Events

12 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
04 Nov 2015
Termination of appointment of Michael Filiou as a director on 1 October 2015
...
... and 20 more events
28 Oct 2008
Registered office changed on 28/10/2008 from the studio st nicholas close elstree herts WD6 3EW
28 Oct 2008
Gbp nc 1000/10000\24/10/08
27 Oct 2008
Appointment terminated director graham cowan
27 Oct 2008
Appointment terminated secretary qa registrars LIMITED
24 Oct 2008
Incorporation

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