SAN MARINO INVESTMENTS LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
SAN MARINO INVESTMENTS LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
SAN MARINO INVESTMENTS LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732450. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
SAN MARINO INVESTMENTS LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732450. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
SAN MARINO INVESTMENTS LIMITED - POTTERS BAR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOS PHILIP FILIOU | Jul 1990 | British | Director | 2009-01-02 | CURRENT |
QA REGISTRARS LIMITED | Corporate Secretary | 2008-10-24 UNTIL 2008-10-24 | RESIGNED | ||
MR MICHAEL FILIOU | Sep 1960 | Cypriot | Director | 2009-01-02 UNTIL 2015-10-01 | RESIGNED |
MISS ELENA JACQUELINE FILIOU | Jun 1987 | British | Director | 2013-09-05 UNTIL 2020-03-31 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2008-10-24 UNTIL 2008-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Elena Filiou | 2016-04-06 - 2020-03-31 | 6/1987 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christos Philip Filiou | 2016-04-06 | 7/1990 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |