SANTO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5TD

Company number 06222263
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 299 PORTOBELLO ROAD, LONDON, ENGLAND, W10 5TD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 March 2017 with updates; Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to 299 Portobello Road London W10 5TD on 5 September 2016. The most likely internet sites of SANTO LIMITED are www.santo.co.uk, and www.santo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Santo Limited is a Private Limited Company. The company registration number is 06222263. Santo Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Santo Limited is 299 Portobello Road London England W10 5td. The company`s financial liabilities are £115k. It is £59.16k against last year. The cash in hand is £18.08k. It is £12.51k against last year. And the total assets are £59.1k, which is £-0.69k against last year. DE LA CRUZ VIDAL, Carlos Enrique is a Secretary of the company. DE LA CRUZ VIDAL, Carlos Enrique is a Director of the company. DE LA CRUZ VIDAL, Fernando is a Director of the company. STONE, Michael John is a Director of the company. Director ROMAY BASAIL, Narayan has been resigned. The company operates in "Licensed restaurants".


santo Key Finiance

LIABILITIES £115k
+105%
CASH £18.08k
+224%
TOTAL ASSETS £59.1k
-2%
All Financial Figures

Current Directors

Secretary
DE LA CRUZ VIDAL, Carlos Enrique
Appointed Date: 23 April 2007
Director
DE LA CRUZ VIDAL, Carlos Enrique
Appointed Date: 23 April 2007
56 years old
Director
DE LA CRUZ VIDAL, Fernando
Appointed Date: 23 April 2007
57 years old
Director
STONE, Michael John
Appointed Date: 23 April 2007
88 years old

Resigned Directors

Director
ROMAY BASAIL, Narayan
Resigned: 30 June 2009
Appointed Date: 23 April 2007
48 years old

Persons With Significant Control

Mr Carlos Enrique De La Cruz Vidal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fernando De La Cruz Vidal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Stone
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANTO LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 June 2016
10 Apr 2017
Confirmation statement made on 2 March 2017 with updates
05 Sep 2016
Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to 299 Portobello Road London W10 5TD on 5 September 2016
29 Jul 2016
Director's details changed for Carlos Enrique De La Cruz Vidal on 27 July 2016
29 Jul 2016
Director's details changed for Mr Michael John Stone on 27 July 2016
...
... and 28 more events
27 Feb 2008
Resolutions
  • RES13 ‐ Sub div of shares 27/11/2007
27 Feb 2008
Registered office changed on 27/02/2008 from 37 morrish road london SW2 4EE
03 Jan 2008
Particulars of mortgage/charge
26 Sep 2007
Particulars of mortgage/charge
23 Apr 2007
Incorporation

SANTO LIMITED Charges

19 April 2011
Charge of deposit
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
19 December 2007
Legal charge over licensed premises
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement premises 299 porobello road…
24 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SANTO INVESTMENTS LTD SANTO KREPS LIMITED SANTO MONTANA LLP SANTO SAMMARTINO ENGINEERING LTD SANTO SERVICES LTD SANTO STEFANO LIMITED SANTO U.K LIMITED