SANTORINI ASSOCIATES LIMITED
1 4 PARK TERRACE, SUITE 4, WORCESTER PARK KT4 7JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10279783
- Last Updated: 01 Mar 2024
Company Profile
SANTORINI ASSOCIATES LIMITED was incorporated on Friday, July 15, 2016 as a Private Limited Company with registered address in WORCESTER PARK. SANTORINI ASSOCIATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years 7 months and 9 days.
| Name | SANTORINI ASSOCIATES LIMITED |
|---|---|
| Company number | 10279783 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 4 PARK TERRACE SUITE 4 WORCESTER PARK KT4 7JZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Mr Daniel-Lucian Ciorba Nationality: Romanian |
Dates: Tuesday, May 10, 2022 - present
voting rights 75 to 100 percent as trust
|
| Mr Omar Bensalim Bouraika Nationality: Spanish |
Dates: Friday, February 12, 2021 - Monday, January 10, 2022
voting rights 75 to 100 percent as trust
|
| Mrs Hozan Bashar Ibraheem Nationality: British |
Dates: Thursday, January 14, 2021 - Wednesday, March 10, 2021
voting rights 75 to 100 percent as trust
|
| Mr Zafar Ahmed Nationality: British |
Dates: Monday, August 3, 2020 - Thursday, March 4, 2021
voting rights 75 to 100 percent as trust
|
| Mr Nouman Ahmad Nasir Nationality: Pakistani |
Dates: Monday, September 2, 2019 - Tuesday, September 17, 2019
ownership of shares 75 to 100 percent
|
| Mr Nasir Ahmed Nationality: Pakistani |
Dates: Sunday, September 1, 2019 - Monday, August 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Nouman Ahmad Nasir Nationality: Pakistani |
Dates: Friday, July 15, 2016 - Tuesday, March 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-1031 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 12 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANTORINI ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANTORINI ASSOCIATES LIMITED | 15 Jul 2016 |