San Feliciano Properties Ltd. (number 07718299) is a private limited company incorporated on 2011-07-26. The company is registered at Flat 17 Falkland House, Marloes Road, London W8 5LF. San Feliciano Properties Ltd. operates SIC: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | San Feliciano Properties Ltd. |
| Number | 07718299 |
| Date of Incorporation: | 2011/07/26 |
| End of financial year: | 30 June |
| Address: | Flat 17 Falkland House, Marloes Road, London, W8 5LF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 2 directors that can be found in this particular company, we can name: Ellina V. (in the company from 09 August 2011), Daniele B. (appointment date: 26 July 2011). The Companies House lists 2 persons of significant control, namely: Daniele B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Ellina V. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 58,219 | 15,330 | 22,633 | 30,763 | 54,486 | 84,127 | 91,536 | 130,126 | 152,697 | 123,857 | 28,426 |
| Number Shares Allotted | - | - | 1,000 | - | - | - | - | - | - | - | - |
| Fixed Assets | 1,750,000 | 1,750,000 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | -225,787 | -245,420 | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,697,548 | 1,676,916 | 1,683,599 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,750,000 | 1,750,000 | - | - | - | - | - | - | - | - |
People with significant control
Daniele B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Ellina V.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Thu, 3rd Aug 2023 filed on: 24th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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