San Moritz Ltd LONDON


San Moritz Ltd is a private limited company registered at 34A Westbourne Grove, London W2 5SH. Incorporated on 2020-05-07, this 3-year-old company is run by 2 directors.
Director Maryam Z., appointed on 10 January 2022. Director Abbas S., appointed on 07 May 2020.
The company is categorised as "real estate agencies" (Standard Industrial Classification: 68310). According to official data there was a name change on 2020-08-28 and their previous name was Saint Moritz Limited.
The last confirmation statement was filed on 2023-05-06 and the date for the next filing is 2024-05-20. Likewise, the statutory accounts were filed on 31 May 2021 and the next filing is due on 24 May 2023.

San Moritz Ltd Address / Contact

Office Address 34a Westbourne Grove
Town London
Post code W2 5SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12590482
Date of Incorporation Thu, 7th May 2020
Industry Real estate agencies
End of financial Year 30th May
Company age 4 years old
Account next due date Wed, 24th May 2023 (337 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Maryam Z.

Position: Director

Appointed: 10 January 2022

Abbas S.

Position: Director

Appointed: 07 May 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Maryam Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Abbas S. This PSC owns 25-50% shares and has 25-50% voting rights.

Maryam Z.

Notified on 21 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Abbas S.

Notified on 7 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Saint Moritz August 28, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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