SAINTFORCE UK LIMITED
13-14 DEAN STREET

Hellopages » Greater London » Westminster » W1D 3RS

Company number 02489199
Status Active
Incorporation Date 4 April 1990
Company Type Private Limited Company
Address ERIC LO & CO, WILSON BARCA, FIRST FLOOR,, 13-14 DEAN STREET, LONDON, W1D 3RS
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 eighty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 10,000 . The most likely internet sites of SAINTFORCE UK LIMITED are www.saintforceuk.co.uk, and www.saintforce-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Saintforce Uk Limited is a Private Limited Company. The company registration number is 02489199. Saintforce Uk Limited has been working since 04 April 1990. The present status of the company is Active. The registered address of Saintforce Uk Limited is Eric Lo Co Wilson Barca First Floor 13 14 Dean Street London W1d 3rs. . CHAN, Melissa Yuko is a Secretary of the company. CHAN, Kazuko Ito is a Director of the company. CHAN, Sun is a Director of the company. ITO, Etsuko is a Director of the company. ITO, Hikoko is a Director of the company. Director CHAN, Melissa Yuko has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAN, Melissa Yuko
Director
CHAN, Kazuko Ito

81 years old
Director
CHAN, Sun

93 years old
Director
ITO, Etsuko
Appointed Date: 01 April 1995
52 years old
Director
ITO, Hikoko
Appointed Date: 01 April 1995
56 years old

Resigned Directors

Director
CHAN, Melissa Yuko
Resigned: 31 March 1997
Appointed Date: 01 April 1995
54 years old

Persons With Significant Control

Sun Chan
Notified on: 6 April 2016
93 years old
Nature of control: Right to appoint and remove directors

SAINTFORCE UK LIMITED Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 March 2016
23 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 10,000
23 Jul 2015
Accounts for a dormant company made up to 31 March 2015
27 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000
...
... and 76 more events
23 Apr 1990
£ nc 1000/100000 17/04/90
23 Apr 1990
Registered office changed on 23/04/90 from: 50 old street london EC1V 9AQ
23 Apr 1990
Secretary resigned;new secretary appointed
23 Apr 1990
Ad 17/04/90--------- £ si 998@1=998 £ ic 2/1000
04 Apr 1990
Incorporation

SAINTFORCE UK LIMITED Charges

22 July 1997
Legal charge
Delivered: 29 July 1997
Status: Satisfied on 29 June 1999
Persons entitled: Shanghai Commercial Bank Limited
Description: Preehold properties k/a 59/61/63 westbourne grove…
11 November 1996
Legal charge
Delivered: 23 November 1996
Status: Satisfied on 9 September 1998
Persons entitled: Bank of East Asia Limited
Description: All that l/h property in the city of westminster k/a 69…
4 May 1990
Debenture
Delivered: 18 May 1990
Status: Satisfied on 14 July 1995
Persons entitled: Shanghai Commercial Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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