SANTANA 101 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 3QN

Company number 04336028
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address FLAT 3, 41 SAINT GEORGES SQUARE, LONDON, SW1V 3QN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 3 January 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 90 . The most likely internet sites of SANTANA 101 LIMITED are www.santana101.co.uk, and www.santana-101.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santana 101 Limited is a Private Limited Company. The company registration number is 04336028. Santana 101 Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Santana 101 Limited is Flat 3 41 Saint Georges Square London Sw1v 3qn. . WITTICH, Mary Jo is a Secretary of the company. WITTICH, John David is a Director of the company. Secretary WITTICH, John David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHARLESWORTH, Scott has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WITTICH, Mary Jo
Appointed Date: 05 April 2013
Director
WITTICH, John David
Appointed Date: 07 December 2001
79 years old

Resigned Directors

Secretary
WITTICH, John David
Resigned: 05 April 2013
Appointed Date: 07 December 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
CHARLESWORTH, Scott
Resigned: 05 April 2013
Appointed Date: 07 December 2001
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Mr John David Wittich
Notified on: 17 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SANTANA 101 LIMITED Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 3 January 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 90
04 Sep 2015
Total exemption small company accounts made up to 28 December 2014
18 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 90
...
... and 31 more events
24 Dec 2001
Secretary resigned;director resigned
24 Dec 2001
Director resigned
24 Dec 2001
New secretary appointed;new director appointed
24 Dec 2001
New director appointed
07 Dec 2001
Incorporation

SANTANA 101 LIMITED Charges

9 May 2002
Rent deposit deed
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Ian Malcolm Hilton
Description: The tenants interest in the deposit account (initially…

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