DE COTTA MCKENNA Y SANTAFE LIMITED
WALLINGTON

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Company number 04697541
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 2ND FLOOR, 272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 5 . The most likely internet sites of DE COTTA MCKENNA Y SANTAFE LIMITED are www.decottamckennaysantafe.co.uk, and www.de-cotta-mckenna-y-santafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. De Cotta Mckenna Y Santafe Limited is a Private Limited Company. The company registration number is 04697541. De Cotta Mckenna Y Santafe Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of De Cotta Mckenna Y Santafe Limited is 2nd Floor 272 London Road Wallington Surrey Sm6 7dj. The company`s financial liabilities are £2.72k. It is £0k against last year. The cash in hand is £0.72k. It is £0k against last year. And the total assets are £2.72k, which is £0k against last year. WILLOWBANK PROFESSIONAL SERVICES LIMITED is a Secretary of the company. SUTTON, Jonathan Paul is a Director of the company. WRIGHTSON, Sandra Anne is a Director of the company. Secretary CASTILLO, Alistair has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CASTILLO, Alistair has been resigned. Director GRANT, Edward Alexander Gordon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Solicitors".


de cotta mckenna y santafe Key Finiance

LIABILITIES £2.72k
CASH £0.72k
TOTAL ASSETS £2.72k
All Financial Figures

Current Directors

Secretary
WILLOWBANK PROFESSIONAL SERVICES LIMITED
Appointed Date: 09 October 2013
Director
SUTTON, Jonathan Paul
Appointed Date: 18 April 2013
57 years old
Director
WRIGHTSON, Sandra Anne
Appointed Date: 13 March 2003
70 years old

Resigned Directors

Secretary
CASTILLO, Alistair
Resigned: 22 January 2014
Appointed Date: 13 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
CASTILLO, Alistair
Resigned: 22 January 2014
Appointed Date: 21 April 2003
66 years old
Director
GRANT, Edward Alexander Gordon
Resigned: 21 April 2003
Appointed Date: 13 March 2003
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Ms Sandra Anne Wrightson
Notified on: 13 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE COTTA MCKENNA Y SANTAFE LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 5
...
... and 44 more events
17 Mar 2003
New secretary appointed
17 Mar 2003
New director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
13 Mar 2003
Incorporation

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