This company is commonly known as San Luis Mining Group Limited. The company was founded 25 years ago and was given the registration number 03757653. The firm's registered office is in LONDON. You can find them at 301 Elveden Road, Park Royal, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SAN LUIS MINING GROUP LIMITED |
|---|---|---|
| Company Number | : | 03757653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 301 Elveden Road, Park Royal, London, NW10 7SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43 Woodville Gardens, London, W5 2LN | Secretary | 29 June 2003 | Active |
| 43, Woodville Gardens, London, W5 2LN | Director | 29 June 2003 | Active |
| 58/60 Berners Street, London, W1P 4JS | Nominee Secretary | 22 April 1999 | Active |
| 72 Mossaddak Street, Dokki, Cairo 12311, Egypt, FOREIGN | Secretary | 14 June 1999 | Active |
| 72 Mossaddak Street, Dokki, Cairo 12311, Egypt, FOREIGN | Director | 14 June 1999 | Active |
| 256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ | Nominee Director | 22 April 1999 | Active |
| Ssq Mining & Quarrying Holdings Limited | ||
| Notified on | : | 23 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 301, Elveden Road, London, England, NW10 7SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-26 | Address | Change sail address company with old address new address. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-09 | Address | Change sail address company with old address new address. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-08 | Accounts | Accounts with accounts type small. | Download |
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