This company is commonly known as Santa Daniela Investment Corporation Ltd.. The company was founded 7 years ago and was given the registration number 10240324. The firm's registered office is in LONDON. You can find them at 133 Higham Road, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SANTA DANIELA INVESTMENT CORPORATION LTD. |
|---|---|---|
| Company Number | : | 10240324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 133 Higham Road, London, England, N17 6NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exprocom, Av. Amazonas 4600, Quito, Ecuador, | Director | 20 June 2016 | Active |
| Mrs Marjorie Olga Adum Ziade | ||
| Notified on | : | 19 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | Ecuadorean |
| Country of residence | : | Ecuador |
| Address | : | Exprocom, Av. Amazonas 4600 Y Pereira, Quito, Ecuador, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-20 | Incorporation | Incorporation company. | Download |
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