SAN DIEGO GROUP LTD
18 BRAMTON RD, LONDON N15 3SX- Active
- Private Limited Company
- Company No. 12296393
- Last Updated: 01 Mar 2024
Company Profile
SAN DIEGO GROUP LTD was incorporated on Monday, November 4, 2019 as a Private Limited Company with registered address in LONDON. SAN DIEGO GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 10 months and 19 days.
| Name | SAN DIEGO GROUP LTD |
|---|---|
| Company number | 12296393 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 BRAMTON RD 18 BRAMTON RD LONDON N15 3SX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Anup Kumar Banik Nationality: British |
Dates: Monday, November 4, 2019 - Wednesday, October 13, 2021
ownership of shares 25 to 50 percent
|
| Mr Victor Serrano Correa Nationality: Mexican |
Dates: Monday, November 4, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAN DIEGO GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAN DIEGO GROUP LTD | 04 Nov 2019 |