Santelmoss Limited
- Company number
- 01645872
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Jun 1982
- Nature of business
- Licenced restaurants
Take-away food shops and mobile food stands
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAU, To Wai | Director | - | 8 Mar 1996 |
| TAN, Kong Min | Director | - | 28 Jun 1997 |
| MAN, John Kam Shu | Director | 1 Jan 2004 | 31 Jan 2005 |
| LUE, Abraham Sek Tong, Dr | Director | - | 28 Apr 2016 |
| TAN, Joan Mary | Director | 1 Jul 1997 | 25 Nov 2024 |
| KWOK, Holland | Director | - | 28 Jan 2026 |
| TAN, Christopher Man Hsien | Director | - | |
| KWOK, Angela Yet-Chi | Secretary | - | |
| KWOK, Andrew Waha | Director | 2 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Holland Kwok | Significant Influence Or Control | 6 Apr 2016 | 28 Jan 2026 |
| Mr Andrew Waha Kwok | Significant Influence Or Control | 3 Aug 2026 | |
| Mr Christopher Man Hsien Tan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £630,579 | £324,374 | 0 |
| 31 Mar 2024 | £577,056 | £412,224 | 30 |
| 31 May 2023 | £438,288 | £257,801 | 30 |
| 31 May 2022 | £461,445 | £307,458 | 30 |
| 31 May 2021 | - | £164,128 | 38 |
| 31 May 2020 | - | £102,344 | 42 |
| 31 May 2019 | - | £258,413 | 44 |
| 31 May 2018 | - | £214,777 | 39 |
| 31 May 2017 | - | £327,397 | 39 |
| 31 May 2016 | - | £274,439 | - |
| 31 May 2015 | - | £288,770 | - |
| 31 May 2014 | - | £208,999 | - |
| 31 May 2013 | - | £132,109 | - |
| 31 May 2012 | - | £185,595 | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
| 31 May 1989 | - | - | - |
| 31 May 1988 | - | - | - |
| 31 May 1987 | - | - | - |
| 31 May 1986 | - | - | - |
| 31 May 1985 | - | - | - |
Connections
Directors’ other companies
- KWOK, Andrew Waha - Director at GE Wandsworth Ltd
- KWOK, Andrew Waha - Director at Good Earth Kitchens Ltd
- KWOK, Andrew Waha - Director at Pineglade Limited
- KWOK, Angela Yet-Chi - Director at Pineglade Limited
- KWOK, Angela Yet-Chi - Secretary at Pineglade Limited
- TAN, Christopher Man Hsien - Director at Pineglade Limited
Companies at the same address
- GE Wandsworth Ltd (04534999)
- Good Earth Limited (03514878)
- Pineglade Limited (02200007)
- Ullerglen Limited (01254503)