SANTORINI ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
SANTORINI ASSOCIATES LIMITED
COMPANY NUMBER
10279783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
15/07/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2022
ACCOUNTS MADE UP TO
31/07/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTER PARK
KT4 7JZ
1 4 Park Terrace
Suite 4
Worcester Park
KT4 7JZ
KT4 7JZ
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | Omar Bensalim Bouraika (928150560) has left the board |
Credit Risk Overview
Want to learn more about SANTORINI ASSOCIATES 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 SANTORINI ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTORINI ASSOCIATES 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 |
|---|---|---|---|---|
|
07/09/2020 - Present (4 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2016 - 20/03/2018 (1 years and 8 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/03/2018 - 14/09/2018 (5 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/11/2018 - 10/03/2019 (4 months) Born in Dec 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/11/2018 - 17/09/2019 (9 months) Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | Omar Bensalim Bouraika (928150560) has left the board |
| 23/06/2022 | New Board Member Mr Daniel-Lucian Cirba (929716556) Appointed |
| 01/05/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Omar Bensalim Bouraika (928150560) Appointed |
| 25/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 24/03/2021 | New Board Member Hozan Bashar Ibraheem (928068162) Appointed |
| 25/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | Change in Reg. Office |
| 13/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Zafar Ahmed (925126227) Appointed |
| 07/09/2020 | Nasir Ahmed (926247801) has left the board |
| 05/08/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 19/09/2019 | Nouman Ahmad Nasir (925043246) has left the board |
| 19/09/2019 | New Board Member Nasir Ahmed (926247801) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 14/08/2019 | Change in Reg. Office |
| 08/08/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Accounts filed |
| 25/03/2019 | Hafsa Atta Qadir (925217277) has left the board |
| 25/03/2019 | Change in Reg. Office |
| 29/11/2018 | New Board Member Nouman Ahmad Nasir (925043246) Appointed |
| 22/11/2018 | Change in Reg. Office |
| 07/11/2018 | New Board Member Hafsa Atta Qadir (925217277) Appointed |
| 07/11/2018 | Nouman Ahmad Nasir (925043246) has left the board |
| 27/09/2018 | Change in Reg. Office |
| 20/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Board Member Nouman Ahmad Nasir (925043246) Appointed |
| 18/09/2018 | Nasir Ahmed (924440148) has left the board |
| 28/05/2018 | Change in Reg. Office |
| 22/03/2018 | New Board Member Nasir Ahmed (924440148) Appointed |
| 22/03/2018 | Nouman Ahmad Nasir (921028407) has left the board |
| 06/03/2018 | New Accounts filed |
| 01/09/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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