SAN PEDRO ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
SAN PEDRO ENTERPRISES LIMITED
COMPANY NUMBER
09580304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/05/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N10 1NU
14a Creighton Avenue
LONDON
N10 1NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAN PEDRO ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAN PEDRO ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAN PEDRO ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2017 - Present (7 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 34 Past: 47 |
View Report |
|
07/05/2015 - Present (9 years and 7 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/07/2017 - 18/10/2019 (2 years and 3 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 26/02/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Confirmation Statement filed |
| 22/10/2019 | Silvia Armari (919084472) has left the board |
| 26/09/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 07/09/2017 | Michael Patrick Henebery (919746421) has left the board |
| 15/07/2017 | New Annual Return filed |
| 13/07/2017 | New Board Member Silvia Armari (919084472) Appointed |
| 13/07/2017 | New Board Member Stephen Charles Keating (915208579) Appointed |
| 18/05/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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