SAN FELICIANO PROPERTIES LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5LF

Company number 07718299
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address FLAT 17 FALKLAND HOUSE, MARLOES ROAD, LONDON, W8 5LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Current accounting period shortened from 31 July 2017 to 30 June 2017; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of SAN FELICIANO PROPERTIES LTD. are www.sanfelicianoproperties.co.uk, and www.san-feliciano-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.San Feliciano Properties Ltd is a Private Limited Company. The company registration number is 07718299. San Feliciano Properties Ltd has been working since 26 July 2011. The present status of the company is Active. The registered address of San Feliciano Properties Ltd is Flat 17 Falkland House Marloes Road London W8 5lf. The company`s financial liabilities are £1964.16k. It is £-24.58k against last year. And the total assets are £30.76k, which is £8.13k against last year. BARTOCCIONI MENCONI, Daniele is a Director of the company. VOLKOVA, Ellina is a Director of the company. The company operates in "Other business support service activities n.e.c.".


san feliciano properties Key Finiance

LIABILITIES £1964.16k
-2%
CASH n/a
TOTAL ASSETS £30.76k
+35%
All Financial Figures

Current Directors

Director
BARTOCCIONI MENCONI, Daniele
Appointed Date: 26 July 2011
50 years old
Director
VOLKOVA, Ellina
Appointed Date: 09 August 2011
50 years old

Persons With Significant Control

Mr Daniele Bartoccioni Menconi
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAN FELICIANO PROPERTIES LTD. Events

28 Apr 2017
Total exemption full accounts made up to 31 July 2016
28 Mar 2017
Current accounting period shortened from 31 July 2017 to 30 June 2017
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
...
... and 8 more events
07 Jan 2012
Particulars of a mortgage or charge / charge no: 1
30 Sep 2011
Appointment of Mrs Ellina Volkova as a director
19 Sep 2011
Statement of capital following an allotment of shares on 9 August 2011
  • GBP 2
19 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SAN FELICIANO PROPERTIES LTD. Charges

14 March 2012
Legal charge
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as flat c, 11 ennismore gardens, london.
22 December 2011
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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