SAN MARINO INVESTMENTS LIMITED
Address:
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
SAN MARINO INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06732450. The registration start date is October 24, 2008. The current status is Active.
Company Overview
| Company Number | 06732450 |
| Company Name | SAN MARINO INVESTMENTS LIMITED |
| Registered Address |
C/o Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2008-10-24 |
| Account Category | UNAUDITED ABRIDGED |
| Account Ref Day | 30 |
| Account Ref Month | 9 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-09-30 |
| Returns Due Date | 2016-11-21 |
| Returns Last Update | 2015-10-24 |
| Confirmation Statement Due Date | 2021-05-19 |
| Confirmation Statement Last Update | 2020-05-05 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET |
| Post Town | POTTERS BAR |
| County | HERTFORDSHIRE |
| Post Code | EN6 5AS |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 2.0 & PARTNERS LTD | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England |
| MIMMS PROPERTIES LTD | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England |
| GANDERBOND ESTATES LTD | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England |
| GANDERBOND PROPERTIES LTD | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England |
| GLASS RAINSCREENS LTD | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England |
| ACCELERATE EVENTS LTD | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England |
| BIOTECH GROUP LTD | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England |
| I.E. MEDICAL - COURSES AND CONFERENCES (INTERNATIONAL EXPERTISE MEDICAL - COURSES AND CONFERENCES) LIMITED | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom |
| RIZAL AND DHITAL PRIVATE LTD | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England |
| NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| FILIOU, Christos Philip | Director (Active) | C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS | July 1990 / 2 January 2009 |
British / United Kingdom |
Director |
| FILIOU, Elena | Director (Active) | C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS | June 1987 / 5 September 2013 |
British / England |
Company Director |
| QA REGISTRARS LIMITED | Secretary (Resigned) | The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew, WD6 3EW | / 24 October 2008 |
/ |
|
| COWAN, Graham Michael | Director (Resigned) | The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW | June 1943 / 24 October 2008 |
British / England |
Director |
| FILIOU, Michael | Director (Resigned) | C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS | September 1960 / 2 January 2009 |
Cypriot / United Kingdom |
Accountant |
Competitor
Search similar business entities
| Post Town | POTTERS BAR |
| Post Code | EN6 5AS |
| Category | investment |
| SIC Code | 99999 - Dormant Company |
| Category + Posttown | investment + POTTERS BAR |
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