SANTIN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 04803585
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, ENGLAND, EC2A 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Director's details changed for Ms Laura Wendy Santin on 29 April 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of SANTIN HOLDINGS LIMITED are www.santinholdings.co.uk, and www.santin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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 Holdings Limited is a Private Limited Company. The company registration number is 04803585. Santin Holdings Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Santin Holdings Limited is 9 Bonhill Street London England Ec2a 4dj. . SANTIN, Margaret is a Secretary of the company. SANTIN, Ignio is a Director of the company. SANTIN SCHOLEY, Laura is a Director of the company. Secretary CHARLES, Tracey has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANTIN, Margaret
Appointed Date: 01 March 2007

Director
SANTIN, Ignio
Appointed Date: 18 June 2003
88 years old

Director
SANTIN SCHOLEY, Laura
Appointed Date: 12 December 2012
59 years old

Resigned Directors

Secretary
CHARLES, Tracey
Resigned: 01 March 2007
Appointed Date: 18 June 2003

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

Director
RWL DIRECTORS LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

SANTIN HOLDINGS LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Sep 2016
Director's details changed for Ms Laura Wendy Santin on 29 April 2015
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

22 Jun 2016
Director's details changed for Ms Laura Wendy Santin on 18 June 2016
22 Jun 2016
Director's details changed for Ignio Santin on 18 June 2016
...
... and 40 more events
25 Nov 2003
Secretary resigned
27 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Jun 2003
New director appointed
27 Jun 2003
New secretary appointed
18 Jun 2003
Incorporation