OpenCompanies

SAN Marino Investments Limited

Company number
06732450
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2008
Nature of business
Other business support service activities n.e.c.

Registered office

Co Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Control

NameNature of controlNotifiedCeased
Miss Elena Filiou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Mar 2020
Mr Christos Philip Filiou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - £1 1
30 Sep 2023 - - 1
30 Sep 2022 - £108 1
30 Sep 2021 - £426 1
30 Sep 2020 - £2 1
30 Sep 2019 - £2 1
31 Mar 2018 - £2 -
31 Mar 2017 - £2 -
31 Mar 2016 - £2 -
31 Mar 2015 Dormant - £2 -
31 Mar 2014 - £2 -
31 Mar 2013 - £2 -
31 Oct 2011 Dormant £1 £1 -
31 Oct 2010 Dormant £1 £1 -
31 Oct 2009 - - -

Connections

Registered address

424 companies are registered at this address - likely a registration agent.

Data