SANTHILEA LONDON LIMITED
LONDON

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Company number 07846139
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address SANTHILEA LONDON, SUITE B 4TH FLOOR, 43 BERKELEY SQUARE MAYFAIR, LONDON, W1J 5FJ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1.2733 . The most likely internet sites of SANTHILEA LONDON LIMITED are www.santhilealondon.co.uk, and www.santhilea-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Santhilea London Limited is a Private Limited Company. The company registration number is 07846139. Santhilea London Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Santhilea London Limited is Santhilea London Suite B 4th Floor 43 Berkeley Square Mayfair London W1j 5fj. . NICHOL, Roger is a Director of the company. NICHOLS, Roger is a Director of the company. WIRSZYCZ, Robert Michael is a Director of the company. YUNG, San Thi Lea is a Director of the company. Director ROCHFORD, Craig Malcolm, Dr has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
NICHOL, Roger
Appointed Date: 28 November 2014
63 years old
Director
NICHOLS, Roger
Appointed Date: 12 August 2014
63 years old
Director
WIRSZYCZ, Robert Michael
Appointed Date: 01 June 2012
68 years old
Director
YUNG, San Thi Lea
Appointed Date: 14 November 2011
50 years old

Resigned Directors

Director
ROCHFORD, Craig Malcolm, Dr
Resigned: 12 August 2014
Appointed Date: 05 April 2013
55 years old

Persons With Significant Control

Miss Santhilea Yung
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SANTHILEA LONDON LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 14 November 2016 with updates
23 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1.2733
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 12 more events
29 Jan 2013
Current accounting period extended from 30 November 2012 to 31 March 2013
31 Dec 2012
Sub-division of shares on 1 June 2012
11 Dec 2012
Annual return made up to 14 November 2012 with full list of shareholders
11 Dec 2012
Appointment of Mr Robert Michael Wirszycz as a director
14 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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