SANTISTEBAN FINANCIAL LIMITED
7,HARDY MEWS, HARDY MEWS, UXBRIDGE UB8 2GN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07560531
- Last Updated: 01 Aug 2021
Company Profile
SANTISTEBAN FINANCIAL LIMITED was incorporated on Friday, March 11, 2011 as a Private Limited Company with registered address in UXBRIDGE. SANTISTEBAN FINANCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 7 months and 2 days.
| Name | SANTISTEBAN FINANCIAL LIMITED |
|---|---|
| Company number | 07560531 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7,HARDY MEWS HARDY MEWS UXBRIDGE UB8 2GN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Timothy Thomas William Mcbride Nationality: British |
Dates: Sunday, November 20, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Natalia Santisteban Mcbride Nationality: British |
Dates: Sunday, November 20, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1017 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
No mortgages have been registered against SANTISTEBAN FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANTISTEBAN FINANCIAL LIMITED | 11 Mar 2011 |