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SANTA MARINA PROPERTIES LIMITED

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

This company is commonly known as Santa Marina Properties Limited. The company was founded 6 years ago and was given the registration number 11071784. The firm's registered office is in SUTTON COLDFIELD. You can find them at 573 Chester Road, , Sutton Coldfield, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SANTA MARINA PROPERTIES LIMITED
Company Number:11071784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:573 Chester Road, Sutton Coldfield, West Midlands, United Kingdom, B73 5HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
573 Chester Road, Sutton Coldfield, United Kingdom, B73 5HU

Director22 November 2017Active
573 Chester Road, Sutton Coldfield, United Kingdom, B73 5HU

Director22 November 2017Active
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Director20 November 2017Active

People with Significant Control

Mr Andrew Thrasyvoulou
Notified on:22 November 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:573 Chester Road, Sutton Coldfield, United Kingdom, B73 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philippos Michael Gregoris Philippou
Notified on:22 November 2017
Status:Active
Date of birth:April 1961
Nationality:German
Country of residence:United Kingdom
Address:573 Chester Road, Sutton Coldfield, United Kingdom, B73 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-24Persons with significant control

Notification of a person with significant control.

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2017-11-23Persons with significant control

Notification of a person with significant control.

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2017-11-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-22Officers

Appoint person director company with name date.

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