SANTI & SANTI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06849368
Status Active
Incorporation Date 17 March 2009
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 thirty-four events have happened. The last three records are Total exemption small company accounts made up to 4 September 2016; Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SANTI & SANTI LIMITED are www.santisanti.co.uk, and www.santi-santi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Santi Santi Limited is a Private Limited Company. The company registration number is 06849368. Santi Santi Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Santi Santi Limited is 64 New Cavendish Street London W1g 8tb. The company`s financial liabilities are £773.58k. It is £636.52k against last year. The cash in hand is £15.26k. It is £-1.03k against last year. And the total assets are £107.18k, which is £-281.25k against last year. SANTI, Karen Irena is a Director of the company. SANTI, Lawrence Francesco is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Licensed restaurants".


santi & santi Key Finiance

LIABILITIES £773.58k
+464%
CASH £15.26k
-7%
TOTAL ASSETS £107.18k
-73%
All Financial Figures

Current Directors

Director
SANTI, Karen Irena
Appointed Date: 17 March 2009
51 years old
Director
SANTI, Lawrence Francesco
Appointed Date: 17 March 2009
51 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 17 March 2009
Appointed Date: 17 March 2009
75 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 & SANTI LIMITED Events

24 May 2017
Total exemption small company accounts made up to 4 September 2016
27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
14 Apr 2009
Ad 17/03/09\gbp si 99@1=99\gbp ic 1/100\
14 Apr 2009
Director appointed karen irena santi
14 Apr 2009
Director appointed lawrence santi
19 Mar 2009
Appointment terminated director graham stephens
17 Mar 2009
Incorporation

SANTI & SANTI LIMITED Charges

29 February 2012
Mortgage deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 22 chalcot road london NW1 8LL title…
6 February 2012
Debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
30 November 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 26 November 2013
Persons entitled: Karen Santi
Description: F/H the prince of wales public house 22 chalcot road london…
30 November 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 20 November 2013
Persons entitled: Philip Jacobson and Jeremy Steven Newman as Trustees of the Linda Jacobs 1992 Settlement
Description: F/H the prince of wales public house 22 chalcot road london…

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