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SANTIN GROUP LIMITED

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

This company is commonly known as Santin Group Limited. The company was founded 41 years ago and was given the registration number 01672082. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SANTIN GROUP LIMITED
Company Number:01672082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1982
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:9 Bonhill Street, London, England, EC2A 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, England, EC2A 4DJ

Director10 May 2018Active
9, Bonhill Street, London, England, EC2A 4DJ

Secretary-Active
Flat 8 87 Pimlico Road, London, SW1W 8PN

Director01 April 1999Active
9, Bonhill Street, London, England, EC2A 4DJ

Director-Active
9, Bonhill Street, London, England, EC2A 4DJ

Director-Active

People with Significant Control

Santin Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Change account reference date company previous shortened.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Change account reference date company previous extended.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-07-02Accounts

Change account reference date company previous shortened.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Officers

Change person director company with change date.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-24Accounts

Change account reference date company previous shortened.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Officers

Change person director company with change date.

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2018-05-10Officers

Termination director company with name termination date.

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2018-05-10Officers

Appoint person director company with name date.

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2018-05-10Officers

Termination secretary company with name termination date.

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