SANTANA 102 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 3QN
Company number 04359315
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address FLAT 3, 41 ST GEORGES SQUARE, LONDON, SW1V 3QN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SANTANA 102 LIMITED are www.santana102.co.uk, and www.santana-102.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 102 Limited is a Private Limited Company. The company registration number is 04359315. Santana 102 Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Santana 102 Limited is Flat 3 41 St 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 "Dormant Company".


santana 102 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WITTICH, Mary Jo
Appointed Date: 05 April 2013
Director
WITTICH, John David
Appointed Date: 23 January 2002
79 years old

Resigned Directors

Secretary
WITTICH, John David
Resigned: 05 April 2013
Appointed Date: 23 January 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
CHARLESWORTH, Scott
Resigned: 05 April 2013
Appointed Date: 23 January 2002
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Santana Limited
Notified on: 27 April 2016
Nature of control: Ownership of shares – 75% or more

SANTANA 102 LIMITED Events

12 Apr 2017
Micro company accounts made up to 31 December 2016
29 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 90
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
18 Feb 2002
Secretary resigned;director resigned
18 Feb 2002
Registered office changed on 18/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Feb 2002
New secretary appointed;new director appointed
18 Feb 2002
New director appointed
23 Jan 2002
Incorporation

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