SAN TELMO LIMITED
Active - Accounts Filed
General Information
NAME
SAN TELMO LIMITED
COMPANY NUMBER
05736412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/03/2006
(18 years and 9 months old)
WEBSITE
www.santamariadelsur.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KENT
DA14 6NE
Telephone: 02076222088
TPS: No
Onega House
112 Main Road
Sidcup
Kent
DA14 6NE
Telephone: 76222088
Credit Risk Overview
Want to learn more about SAN TELMO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALEVO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SAN TELMO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAN TELMO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAN TELMO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAN TELMO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/03/2006 - Present (18 years and 9 months) Secretary: 09/03/2006 - Present (18 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director&Secretary |
Current: 3 Past: 22 |
View Report |
|
09/03/2006 - 27/02/2007 (11 months) Born in Jan 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
18/09/2007 - 10/03/2021 (13 years and 5 months) Born in Mar 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALEVO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SAN TELMO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 03/10/2012 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
