SANTI AND SANTI UXBRIDGE LIMITED
LONDON

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Company number 08081750
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Registration of charge 080817500001, created on 16 March 2017; Total exemption small company accounts made up to 27 September 2015. The most likely internet sites of SANTI AND SANTI UXBRIDGE LIMITED are www.santiandsantiuxbridge.co.uk, and www.santi-and-santi-uxbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Santi and Santi Uxbridge Limited is a Private Limited Company. The company registration number is 08081750. Santi and Santi Uxbridge Limited has been working since 24 May 2012. The present status of the company is Active. The registered address of Santi and Santi Uxbridge Limited is 64 New Cavendish Street London W1g 8tb. . SANTI, Karen Irena is a Director of the company. SANTI, Lawrence Francesco is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SANTI, Karen Irena
Appointed Date: 24 May 2012
51 years old
Director
SANTI, Lawrence Francesco
Appointed Date: 24 May 2012
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 May 2012
Appointed Date: 24 May 2012
94 years old

Persons With Significant Control

Mrs Karen Irena Santi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Francesco Santi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANTI AND SANTI UXBRIDGE LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
17 Mar 2017
Registration of charge 080817500001, created on 16 March 2017
28 Jun 2016
Total exemption small company accounts made up to 27 September 2015
07 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 28 September 2014
...
... and 9 more events
20 Jun 2012
Statement of capital following an allotment of shares on 24 May 2012
  • GBP 2
11 Jun 2012
Appointment of Karen Irena Santi as a director
11 Jun 2012
Appointment of Lawrence Francesco Santi as a director
29 May 2012
Termination of appointment of Barbara Kahan as a director
24 May 2012
Incorporation

SANTI AND SANTI UXBRIDGE LIMITED Charges

16 March 2017
Charge code 0808 1750 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The fox and geese 16 high road ickenham uxbridge…

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