This company is commonly known as Santarem Constant Limited. The company was founded 10 years ago and was given the registration number 08928308. The firm's registered office is in LONDON. You can find them at Office Q, 35a Astbury Road, London, . This company's SIC code is 64929 - Other credit granting n.e.c..
Name | : | SANTAREM CONSTANT LIMITED |
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Company Number | : | 08928308 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 March 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office Q, 35a Astbury Road, London, England, SE15 2NL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20/1, Jiriho Namesti, Podebrady, Czech Republic, 29001 | Director | 07 March 2014 | Active |
20/1, Jiriho Namesti, Podebrady, Czech Republic, 29001 | Director | 15 January 2021 | Active |
Mrs Anna Hinzova | ||
Notified on | : | 15 January 2021 |
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Status | : | Active |
Date of birth | : | March 1943 |
Nationality | : | Czech |
Country of residence | : | Czech Republic |
Address | : | 20/1, Jiriho Namesti, Podebrady, Czech Republic, 29001 |
Nature of control | : |
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Santarem Holding Llc | ||
Notified on | : | 31 March 2017 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1611 E, 2nd St, Casper, United States, 82601 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-28 | Officers | Change person director company with change date. | Download |
2023-03-28 | Officers | Change person director company with change date. | Download |
2022-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-22 | Officers | Change person director company with change date. | Download |
2021-01-20 | Officers | Appoint person director company with name date. | Download |
2021-01-20 | Officers | Change person director company with change date. | Download |
2021-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
2021-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-06 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-22 | Address | Change registered office address company with date old address new address. | Download |
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