# Santelmoss Limited

## Details

- **Company number:** [01645872](https://find-and-update.company-information.service.gov.uk/company/01645872)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 1982
- **Registered office:** 233 BROMPTON ROAD, LONDON, SW3 2EP
- **Nature of business:** [56101](/sic/56101) Licenced restaurants, [56103](/sic/56103) Take-away food shops and mobile food stands



## 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 | - |





## Directors' other companies

- [KWOK, Andrew Waha](/person/5875159) - director at [GE Wandsworth Ltd](/company/04534999)
- [KWOK, Andrew Waha](/person/5875159) - director at [Good Earth Kitchens Ltd](/company/10910194)
- [KWOK, Andrew Waha](/person/5875159) - director at [Pineglade Limited](/company/02200007)
- [KWOK, Angela Yet-Chi](/person/6767048) - director at [Pineglade Limited](/company/02200007)
- [KWOK, Angela Yet-Chi](/person/6767048) - secretary at [Pineglade Limited](/company/02200007)
- [TAN, Christopher Man Hsien](/person/6767034) - director at [Pineglade Limited](/company/02200007)



## Companies at the same address

- [GE Wandsworth Ltd](/company/04534999) (04534999)
- [Good Earth Limited](/company/03514878) (03514878)
- [Pineglade Limited](/company/02200007) (02200007)
- [Ullerglen Limited](/company/01254503) (01254503)