SANTA MARIA BELFAST LTD
CO DOWN


Company number NI061371
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 74 CARNREAGH, HILLSBOROUGH, CO DOWN, BT26 6LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of SANTA MARIA BELFAST LTD are www.santamariabelfast.co.uk, and www.santa-maria-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Santa Maria Belfast Ltd is a Private Limited Company. The company registration number is NI061371. Santa Maria Belfast Ltd has been working since 19 October 2006. The present status of the company is Active. The registered address of Santa Maria Belfast Ltd is 74 Carnreagh Hillsborough Co Down Bt26 6lj. . ANDERSON, Nigel is a Secretary of the company. ANDERSON, Mark is a Director of the company. Secretary ANDERSON, John Nigel has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDERSON, Nigel
Appointed Date: 19 October 2006

Director
ANDERSON, Mark
Appointed Date: 19 October 2006
38 years old

Resigned Directors

Secretary
ANDERSON, John Nigel
Resigned: 14 December 2009
Appointed Date: 19 October 2006

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 October 2006
Appointed Date: 19 October 2006

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Mr Mark Nigel Anderson
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SANTA MARIA BELFAST LTD Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

20 Aug 2015
Accounts for a dormant company made up to 31 October 2014
25 Nov 2014
Director's details changed for Mark Anderson on 3 December 2011
...
... and 17 more events
20 Mar 2008
19/10/07
26 Oct 2006
Change of dirs/sec
26 Oct 2006
Change of dirs/sec
26 Oct 2006
Change in sit reg add
19 Oct 2006
Incorporation