SANTIAGO TRADING COOPERATION LTD
FLAT 11, EXETER HOUSE, HALLFIELD ESTATE, LONDON W2 6EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13782900
- Last Updated: 01 May 2023
Company Profile
SANTIAGO TRADING COOPERATION LTD was incorporated on Monday, December 6, 2021 as a Private Limited Company with registered address in LONDON. SANTIAGO TRADING COOPERATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other articles of concrete, plaster and cement. This Private Limited Company has been operating for 2 years 11 months and 2 days.
| Name | SANTIAGO TRADING COOPERATION LTD |
|---|---|
| Company number | 13782900 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 11, EXETER HOUSE HALLFIELD ESTATE LONDON W2 6EL |
|---|---|
| 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 |
|---|---|
| Miss Ivan Alfonso Figueroa Garcia Nationality: Mexican |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 50 to 75 percent as firm
|
| Romeo Santiago Nationality: British |
Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 06 September 2023, (-429 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANTIAGO TRADING COOPERATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANTIAGO TRADING COOPERATION LTD | 06 Dec 2021 |