Founded in 2003, San Remo Investments (UK) Ltd has its registered office in Harrow. This company has 3 directors listed in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAND, Peter John | 08 October 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUAAR, Manjit | 01 September 2003 | 01 April 2006 | 1 |
| SINGH, Harbinder | 01 April 2006 | 14 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 March 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 January 2018 | |
| AD01 - Change of registered office address | 30 May 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| CS01 - N/A | 19 October 2016 | |
| TM02 - Termination of appointment of secretary | 14 March 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| RM02 - N/A | 05 November 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 13 October 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 13 October 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 13 October 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 13 October 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| CH03 - Change of particulars for secretary | 06 October 2015 | |
| CH03 - Change of particulars for secretary | 06 October 2015 | |
| CH03 - Change of particulars for secretary | 06 October 2015 | |
| MR04 - N/A | 06 October 2015 | |
| MR04 - N/A | 06 October 2015 | |
| MR04 - N/A | 06 October 2015 | |
| MR04 - N/A | 06 October 2015 | |
| AD01 - Change of registered office address | 07 September 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 12 December 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 08 July 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 08 July 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 18 April 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 03 September 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 20 January 2012 | |
| LQ01 - Notice of appointment of receiver or manager | 09 November 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| AD01 - Change of registered office address | 11 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 26 August 2010 | |
| AP01 - Appointment of director | 26 August 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 287 - Change in situation or address of Registered Office | 01 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| 287 - Change in situation or address of Registered Office | 10 July 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 395 - Particulars of a mortgage or charge | 17 January 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 287 - Change in situation or address of Registered Office | 21 November 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 363s - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| 395 - Particulars of a mortgage or charge | 13 January 2004 | |
| 395 - Particulars of a mortgage or charge | 13 January 2004 | |
| 395 - Particulars of a mortgage or charge | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 287 - Change in situation or address of Registered Office | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| NEWINC - New incorporation documents | 22 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 12 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 12 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 12 January 2004 | Fully Satisfied |
N/A |
