Company number 01672082
Status Active
Incorporation Date 15 October 1982
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, ENGLAND, EC2A 4DJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Director's details changed for Margaret Santin on 18 June 2016. The most likely internet sites of SANTIN GROUP LIMITED are www.santingroup.co.uk, and www.santin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santin Group Limited is a Private Limited Company.
The company registration number is 01672082. Santin Group Limited has been working since 15 October 1982.
The present status of the company is Active. The registered address of Santin Group Limited is 9 Bonhill Street London England Ec2a 4dj. . SANTIN, Margaret is a Secretary of the company. SANTIN, Iginio is a Director of the company. SANTIN, Margaret is a Director of the company. Director SANTIN, Charlotte has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Santin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SANTIN GROUP LIMITED Events
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Jun 2016
Director's details changed for Margaret Santin on 18 June 2016
22 Jun 2016
Director's details changed for Iginio Santin on 18 June 2016
22 Jun 2016
Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to 9 Bonhill Street London EC2A 4DJ on 22 June 2016
...
... and 93 more events
05 Jul 1986
Return made up to 02/07/85; full list of members
05 Jul 1986
Return made up to 02/07/85; full list of members
05 Jul 1986
Return made up to 13/04/84; full list of members
05 Jul 1986
Return made up to 13/04/84; full list of members
15 Oct 1982
Incorporation
1 May 1996
Legal charge
Delivered: 14 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises on the ground and first floors and part of the…
28 September 1992
Debenture
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1990
Legal charge
Delivered: 17 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 87, pimlico road l/b of westminster.
1 August 1984
Charge
Delivered: 6 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold dulcinea, ebury street, kensington & chelsea london…