SAN CARLO UK LIMITED

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Company number 03023485
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 33 CURZON STREET, LONDON, W1J 7TR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of SAN CARLO UK LIMITED are www.sancarlouk.co.uk, and www.san-carlo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. San Carlo Uk Limited is a Private Limited Company. The company registration number is 03023485. San Carlo Uk Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of San Carlo Uk Limited is 33 Curzon Street London W1j 7tr. . HAMILTON SMITH, Brian Keith is a Secretary of the company. STEIN, Martin is a Director of the company. WACHS, Gilbert is a Director of the company. Secretary KERN, Malcolm Louis Ney has been resigned. Secretary MUNRO, Nigel has been resigned. Secretary NEADS, David has been resigned. Secretary RAMOS, Hector has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director BIN KAMARUDIN, Ramly has been resigned. Director KERN, Malcolm Louis Ney has been resigned. Director KERN, Natalie Rose has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HAMILTON SMITH, Brian Keith
Appointed Date: 01 September 2007
Director
STEIN, Martin
Appointed Date: 01 May 2005
89 years old
Director
WACHS, Gilbert
Appointed Date: 01 May 2009
78 years old

Resigned Directors

Secretary
KERN, Malcolm Louis Ney
Resigned: 05 July 1995
Appointed Date: 22 February 1995
Secretary
MUNRO, Nigel
Resigned: 30 September 2001
Appointed Date: 01 April 1999
Secretary
NEADS, David
Resigned: 31 March 1999
Appointed Date: 17 July 1998
Secretary
RAMOS, Hector
Resigned: 01 September 2007
Appointed Date: 30 September 2001
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 22 February 1995
Appointed Date: 17 February 1995
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 17 July 1998
Appointed Date: 06 July 1995
Director
BIN KAMARUDIN, Ramly
Resigned: 05 July 1995
Appointed Date: 22 February 1995
74 years old
Director
KERN, Malcolm Louis Ney
Resigned: 18 December 2007
Appointed Date: 22 February 1995
72 years old
Director
KERN, Natalie Rose
Resigned: 06 July 2007
Appointed Date: 26 April 2004
44 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 22 February 1995
Appointed Date: 17 February 1995

Persons With Significant Control

Ricford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAN CARLO UK LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
...
... and 73 more events
24 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
24 Feb 1995
Registered office changed on 24/02/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
24 Feb 1995
Accounting reference date notified as 01/07
24 Feb 1995
Ad 22/02/95--------- £ si 998@1=998 £ ic 2/1000
17 Feb 1995
Incorporation

SAN CARLO UK LIMITED Charges

16 November 2010
Rent deposit deed
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Inn on the Park (London) Limited
Description: A first fixed equitable charge over the deposit balance…
8 February 2006
Rent deposit deed
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: William Street Properties Limited
Description: Rent deposit deed relating to 10 william street london.
28 September 2004
Rent security deposit deed
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Ropemaker Knightsbridge Limited
Description: Rent deposit.
28 September 2004
Rent security deposit deed
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: Ropemaker Knightsbridge Limited
Description: The deposit of £61,100. see the mortgage charge document…
6 September 2000
Mortgage deed
Delivered: 8 September 2000
Status: Satisfied on 9 May 2002
Persons entitled: Woolwich PLC
Description: Flat 1 7 albemarle street london. See the mortgage charge…
6 September 2000
Floating charge
Delivered: 8 September 2000
Status: Satisfied on 30 May 2002
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
27 March 2000
Mortgage
Delivered: 16 September 2000
Status: Satisfied on 20 May 2010
Persons entitled: Woolwich PLC
Description: 8 farnell mews london.
20 April 1995
Rent deposit deed
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: London Mayfair Hotel Limited
Description: £15,000 paid by the tenant to the landlord and all other…

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