SANTA MARIA (LONDON) LIMITED

Key Data

Status

Active

Company No.

14147027

Incorporation date

01/06/2022

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

12/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

23/06/2025

Director's details changed for 5 Hertford Street Limited on 2025-06-23

View PDF (1 pages)

23/06/2025

Director's details changed for Robin Birley Services Limited on 2025-06-23

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

22/05/2025

Registration of charge 141470270003, created on 2025-05-21

View PDF (9 pages)

20/02/2025

Registered office address changed from 10 Norwich Street London EC4A 1BD England to 5th Floor, 105 Piccadilly London W1J 7NJ on 2025-02-20

View PDF (1 pages)

11/02/2025

Satisfaction of charge 141470270001 in full

View PDF (1 pages)

24/01/2025

Registration of charge 141470270002, created on 2025-01-21

View PDF (42 pages)

01/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

27/06/2024

Appointment of Mr Robin Marcus Birley as a director on 2024-06-26

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

22/05/2024

Termination of appointment of Christopher James Stewart St George Vane-Tempest as a director on 2024-04-17

View PDF (1 pages)

15/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

01/11/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

25/09/2023

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 Norwich Street London EC4A 1BD on 2023-09-25

View PDF (1 pages)

20/06/2023

Memorandum and Articles of Association

View PDF (24 pages)

20/06/2023

Resolutions

View PDF (1 pages)

08/06/2023

Registration of charge 141470270001, created on 2023-06-06

View PDF (37 pages)

06/06/2023

Appointment of Robin Birley Services Limited as a director on 2023-06-05

View PDF (2 pages)

06/06/2023

Appointment of 5 Hertford Street Limited as a director on 2023-06-05

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (5 pages)

17/05/2023

Cessation of Christopher James Stewart St George Vane-Tempest as a person with significant control on 2023-03-31

View PDF (1 pages)

17/05/2023

Notification of 5 Hertford Street Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

14/10/2022

Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-10-14

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
5 HERTFORD STREET LIMITED	Corporate Director	05/06/2023 - Present	11
Birley, Robin Marcus	Director	26/06/2024 - Present	72
Vane-Tempest, Christopher James Stewart St George	Director	01/06/2022 - 17/04/2024	66
ROBIN BIRLEY SERVICES LIMITED	Corporate Director	05/06/2023 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SANTA MARIA (LONDON) LIMITED

SANTA MARIA (LONDON) LIMITED is an(a) Active company incorporated on 01/06/2022 with the registered office located at 5th Floor, 105 Piccadilly, London W1J 7NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANTA MARIA (LONDON) LIMITED?

SANTA MARIA (LONDON) LIMITED is currently Active. It was registered on 01/06/2022 .

Where is SANTA MARIA (LONDON) LIMITED located?

SANTA MARIA (LONDON) LIMITED is registered at 5th Floor, 105 Piccadilly, London W1J 7NJ.

What does SANTA MARIA (LONDON) LIMITED do?

SANTA MARIA (LONDON) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for SANTA MARIA (LONDON) LIMITED?

The latest filing was on 12/08/2025: Accounts for a small company made up to 2024-12-31.