Company number 05327411
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address HEDDE LTD, OFFICE 508 95 WILTON ROAD, LONDON, SW1V 1BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 15 February 2017 with updates; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of SANTANA BILIMPORT NORGE LTD are www.santanabilimportnorge.co.uk, and www.santana-bilimport-norge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santana Bilimport Norge Ltd is a Private Limited Company.
The company registration number is 05327411. Santana Bilimport Norge Ltd has been working since 07 January 2005.
The present status of the company is Active. The registered address of Santana Bilimport Norge Ltd is Hedde Ltd Office 508 95 Wilton Road London Sw1v 1bz. . WINGER, Henriette is a Secretary of the company. HANGAAS, Lars Joergen is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Lars Joergen Hangaas
Notified on: 7 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more
Lars Joergen Hangaas
Notified on: 7 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more
SANTANA BILIMPORT NORGE LTD Events
15 Feb 2017
Accounts for a dormant company made up to 31 January 2017
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 January 2016
04 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 25 more events
15 Sep 2006
Accounts for a dormant company made up to 31 January 2006
01 Jun 2006
Registered office changed on 01/06/06 from: flat 11, 212 westferry road london E14 3RT
07 Feb 2006
Return made up to 07/01/06; full list of members
07 Feb 2006
Director's particulars changed
07 Jan 2005
Incorporation