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SANTOS CMI CONSTRUCTION TRADING LLP

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

This company is commonly known as Santos Cmi Construction Trading Llp. The company was founded 16 years ago and was given the registration number OC342172. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:SANTOS CMI CONSTRUCTION TRADING LLP
Company Number:OC342172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Llp Designated Member15 June 2017Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Corporate Llp Designated Member16 February 2009Active
Manuel M Leaza Avenue And 52th Street, Obarrio Proconsa I Building, 5th Floor Office B, Panama, Rep Of Panama,

Llp Designated Member17 December 2008Active
Mossfon Building, Second Floor, 54th Street, Panama, Republic Of Panama,

Corporate Llp Designated Member29 August 2012Active
520 S. 7th Street, Suite C, Las Vegas, Usa,

Corporate Llp Designated Member17 December 2008Active
568-1, Goedong-Dong, Nam-Gu, Korea, Democratic People's Republic Of,

Corporate Llp Designated Member01 June 2016Active

People with Significant Control

Epc Equities Llp
Notified on:21 December 2017
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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