SANTUCCI AND CO LIMITED
LONDON MARCO SANTUCCI PHOTOGRAPHY LIMITED

Hellopages » Greater London » Southwark » SE1 0UH

Company number 03886784
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016. The most likely internet sites of SANTUCCI AND CO LIMITED are www.santucciandco.co.uk, and www.santucci-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Santucci and Co Limited is a Private Limited Company. The company registration number is 03886784. Santucci and Co Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Santucci and Co Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . FLETCHER, Elaine Marie is a Secretary of the company. CONSTANTINE, Elaine is a Director of the company. SANTUCCI, Marco Jacob Dominic is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LONGLEY, Eric Stuart has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
FLETCHER, Elaine Marie
Appointed Date: 01 December 1999
Director
CONSTANTINE, Elaine
Appointed Date: 01 December 2012
60 years old
Director
SANTUCCI, Marco Jacob Dominic
Appointed Date: 01 December 1999
57 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Director
LONGLEY, Eric Stuart
Resigned: 30 April 2004
Appointed Date: 01 October 2002
76 years old

Persons With Significant Control

Elaine Marie Fletcher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Jacob Dominic Santucci
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANTUCCI AND CO LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Apr 2016
Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016
20 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4
15 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
10 Jan 2000
Secretary resigned
10 Jan 2000
Director resigned
10 Jan 2000
New secretary appointed
10 Jan 2000
New director appointed
01 Dec 1999
Incorporation

SANTUCCI AND CO LIMITED Charges

24 March 2015
Charge code 0388 6784 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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