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San Moritz Ltd, W11 4SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAN MORITZ LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as San Moritz Ltd. The company was founded 4 years ago and was given the registration number 12590482. The firm's registered office is in LONDON. You can find them at Flat C 44, Royal Crescent, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SAN MORITZ LTD
Company Number:12590482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Flat C 44, Royal Crescent, London, England, W11 4SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C, Royal Crescent, London, England, W11 4SN

Director07 May 2020Active
34a, Westbourne Grove, London, England, W2 5SH

Director10 January 2022Active

People with Significant Control

Mrs Maryam Ziaiyoon
Notified on:21 July 2022
Status:Active
Date of birth:September 1986
Nationality:Iranian
Country of residence:England
Address:34a, Westbourne Grove, London, England, W2 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abbas Shafiei-Khanghah
Notified on:07 May 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:34a, Westbourne Grove, London, England, W2 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Change account reference date company previous shortened.

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2022-07-27Gazette

Gazette filings brought up to date.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Persons with significant control

Notification of a person with significant control.

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2022-07-21Address

Change registered office address company with date old address new address.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2022-01-11Officers

Appoint person director company with name date.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-08-28Resolution

Resolution.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Address

Change registered office address company with date old address new address.

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2020-05-07Incorporation

Incorporation company.

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