This company is commonly known as Santorini Associates Limited. The company was founded 7 years ago and was given the registration number 10279783. The firm's registered office is in MORDEN. You can find them at 113 London Road, , Morden, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | SANTORINI ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 10279783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2016 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 113 London Road, Morden, England, SM4 5HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 4, Park Terrace, Suite 4, Worcester Park, England, KT4 7JZ | Director | 07 September 2020 | Active |
| 4, Abraham Way, Bordon, England, GU35 0FU | Director | 01 September 2019 | Active |
| 4, Long Lodge Drive, Walton-On-Thames, England, KT12 3BZ | Director | 20 March 2018 | Active |
| 113, London Road, Morden, England, SM4 5HP | Director | 15 January 2020 | Active |
| 1 4, Park Terrace, Suite 4, Worcester Park, England, KT4 7JZ | Director | 11 November 2019 | Active |
| 1 4, Park Terrace, Suite 4, Worcester Park, England, KT4 7JZ | Director | 15 November 2019 | Active |
| 4, Abraham Way, Bordon, England, GU35 0FU | Director | 27 November 2018 | Active |
| 4, Abraham Way, Bordon, United Kingdom, GU35 0FU | Director | 14 September 2018 | Active |
| 144, Warren Drive South, Surbiton, England, KT5 9QJ | Director | 15 July 2016 | Active |
| 84, Station Road, Bordon, United Kingdom, GU35 0GE | Director | 05 November 2018 | Active |
| Mr Mr Daniel-Lucian Ciorba | ||
| Notified on | : | 10 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 1 4, Park Terrace, Worcester Park, England, KT4 7JZ |
| Nature of control | : |
|
| Mr Omar Bensalim Bouraika | ||
| Notified on | : | 12 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1996 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 1 4, Park Terrace, Worcester Park, England, KT4 7JZ |
| Nature of control | : |
|
| Mrs Hozan Bashar Ibraheem | ||
| Notified on | : | 14 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 4, Park Terrace, Worcester Park, England, KT4 7JZ |
| Nature of control | : |
|
| Mr Zafar Ahmed | ||
| Notified on | : | 03 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2020 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 113, London Road, Morden, England, SM4 5HP |
| Nature of control | : |
|
| Mr Nouman Ahmad Nasir | ||
| Notified on | : | 02 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1989 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 4, Abraham Way, Bordon, England, GU35 0FU |
| Nature of control | : |
|
| Mr Nasir Ahmed | ||
| Notified on | : | 01 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 4, Abraham Way, Bordon, England, GU35 0FU |
| Nature of control | : |
|
| Mr Nouman Ahmad Nasir | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | 144, Warren Drive South, Surbiton, United Kingdom, KT5 9QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-10-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-20 | Officers | Termination director company with name termination date. | Download |
| 2021-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-20 | Officers | Appoint person director company with name date. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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