SANTE RESTAURANT (PERTH) LIMITED
PERTH

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Company number SC418933
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address TOWER HOUSE, HUNTINGTOWER ROAD, PERTH, TAYSIDE, PH1 2SQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of SANTE RESTAURANT (PERTH) LIMITED are www.santerestaurantperth.co.uk, and www.sante-restaurant-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Sante Restaurant Perth Limited is a Private Limited Company. The company registration number is SC418933. Sante Restaurant Perth Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Sante Restaurant Perth Limited is Tower House Huntingtower Road Perth Tayside Ph1 2sq. . ANNAND, Joyce Agnes is a Director of the company. MOULY, Julien is a Director of the company. Director PEÑALVER, David Jose Morales has been resigned. Director YOUNG, Julie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ANNAND, Joyce Agnes
Appointed Date: 23 January 2015
73 years old
Director
MOULY, Julien
Appointed Date: 08 March 2012
47 years old

Resigned Directors

Director
PEÑALVER, David Jose Morales
Resigned: 10 April 2015
Appointed Date: 26 January 2015
41 years old
Director
YOUNG, Julie
Resigned: 12 February 2014
Appointed Date: 08 March 2012
56 years old

Persons With Significant Control

Mr Julien Mouly
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SANTE RESTAURANT (PERTH) LIMITED Events

07 Apr 2017
Confirmation statement made on 8 March 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
19 Oct 2015
Total exemption small company accounts made up to 31 May 2015
21 Aug 2015
Satisfaction of charge 1 in full
...
... and 10 more events
18 Sep 2013
Previous accounting period extended from 31 March 2013 to 31 May 2013
18 Sep 2013
Registered office address changed from 6 Atholl Crescent Perth Perthshire PH1 5JN United Kingdom on 18 September 2013
18 Mar 2013
Annual return made up to 8 March 2013 with full list of shareholders
13 Jun 2012
Particulars of a mortgage or charge / charge no: 1
08 Mar 2012
Incorporation

SANTE RESTAURANT (PERTH) LIMITED Charges

6 August 2015
Charge code SC41 8933 0002
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
1 June 2012
Floating charge
Delivered: 13 June 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Firm of H&P Tabourel
Description: Undertaking & all property & assets present & future…

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