Company number 01645872
Status Active
Incorporation Date 23 June 1982
Company Type Private Limited Company
Address 233 BROMPTON ROAD, LONDON, SW3 2EP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Abraham Sek Tong Lue as a director on 28 April 2016. The most likely internet sites of SANTELMOSS LIMITED are www.santelmoss.co.uk, and www.santelmoss.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Santelmoss Limited is a Private Limited Company.
The company registration number is 01645872. Santelmoss Limited has been working since 23 June 1982.
The present status of the company is Active. The registered address of Santelmoss Limited is 233 Brompton Road London Sw3 2ep. . KWOK, Angela Yet-Chi is a Secretary of the company. KWOK, Andrew Waha is a Director of the company. KWOK, Holland is a Director of the company. TAN, Christopher Man Hsien is a Director of the company. TAN, Joan Mary is a Director of the company. Director LAU, To Wai has been resigned. Director LUE, Abraham Sek Tong, Dr has been resigned. Director MAN, John Kam Shu has been resigned. Director TAN, Kong Min has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
MAN, John Kam Shu
Resigned: 31 January 2005
Appointed Date: 01 January 2004
66 years old
Persons With Significant Control
Mr Christopher Man Hsien Tan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Holland Kwok
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
SANTELMOSS LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 May 2016
Termination of appointment of Abraham Sek Tong Lue as a director on 28 April 2016
20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
...
... and 79 more events
25 Sep 1987
Accounts for a small company made up to 31 May 1986
05 Aug 1986
Accounts for a small company made up to 31 May 1985
05 Aug 1986
Return made up to 22/05/86; full list of members
29 May 1986
Annual return made up to 06/09/85
23 Jun 1982
Certificate of incorporation
9 February 2010
Debenture
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 1994
Mortgage
Delivered: 7 October 1994
Status: Satisfied
on 20 July 2007
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being 233 basement 235 brompton road…
31 January 1991
Mortgage
Delivered: 8 February 1991
Status: Satisfied
on 20 July 2007
Persons entitled: Lloyds Bank PLC
Description: All that ground floor, first floor and basement known as…
7 August 1989
Mortgage
Delivered: 12 August 1989
Status: Satisfied
on 20 July 2007
Persons entitled: Lloyds Bank PLC
Description: L/H property on the basement floor of 235 brompton road…
18 August 1983
Legal mortgage
Delivered: 26 August 1983
Status: Satisfied
on 20 July 2007
Persons entitled: Lloyds Bank PLC
Description: L/H, 233 brompton road, and 69 egerton gardens, london S.W…