Company number 08450534
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address XIANG AND CO, BURRELL HOUSE, 44 BROADWAY, LONDON, E15 1XH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of SANTE SPA LTD are www.santespa.co.uk, and www.sante-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Sante Spa Ltd is a Private Limited Company.
The company registration number is 08450534. Sante Spa Ltd has been working since 19 March 2013.
The present status of the company is Active. The registered address of Sante Spa Ltd is Xiang and Co Burrell House 44 Broadway London E15 1xh. . LIAN, Ziping Lemon is a Director of the company. Director YE, Zhengxin has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Director
YE, Zhengxin
Resigned: 29 October 2015
Appointed Date: 19 March 2013
43 years old
Persons With Significant Control
Mrs Ziping Lemon Lian
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Anglo Chinese Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SANTE SPA LTD Events
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Termination of appointment of Zhengxin Ye as a director on 29 October 2015
...
... and 2 more events
24 Oct 2014
Registered office address changed from C/O Xiang & Co Limehouse Court Business Centre 3-11 Dod Street London E14 7EQ to C/O Xiang and Co Burrell House 44 Broadway London E15 1XH on 24 October 2014
11 Feb 2014
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
10 Feb 2014
Current accounting period extended from 31 March 2014 to 30 April 2014
26 Apr 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 April 2013
19 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
