SAN LUIS MINING GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAN LUIS MINING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAN LUIS MINING GROUP LIMITED was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAN LUIS MINING GROUP LIMITED was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAN LUIS MINING GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
301 ELVEDEN ROAD
LONDON
NW10 7SS
This Company Originates in : United Kingdom
Previous trading names include:
TWISTAKE LIMITED (until 28/06/2004)
TWISTAKE LIMITED (until 28/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VILDAN EL HELW | Nov 1954 | British | Secretary | 2003-06-29 | CURRENT |
| MR AHMED HAROUN EL HELW | Jul 1953 | British,Egyptian | Director | 2003-06-29 | CURRENT |
| LINDA KASS | Apr 1944 | British | Nominee Director | 1999-04-22 UNTIL 1999-06-14 | RESIGNED |
| WEGDAN MOHAMED HAROUN | Apr 1949 | Egyptian | Director | 1999-06-14 UNTIL 2003-06-29 | RESIGNED |
| A & H REGISTRARS & SECRETARIES LIMITED | Nominee Secretary | 1999-04-22 UNTIL 1999-06-14 | RESIGNED | ||
| ELHAM MOHAMED HAROUN | Secretary | 1999-06-14 UNTIL 2003-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ssq Mining & Quarrying Holdings Limited | 2016-04-23 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| San Luis Mining Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-23 | 31-12-2021 | £1,000 Cash £1,000 equity |
| San Luis Mining Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 31-12-2020 | £1,000 Cash £1,000 equity |
| San Luis Mining Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £1,000 Cash £1,000 equity |
| San Luis Mining Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £1,000 Cash £1,000 equity |
| San Luis Mining Group Limited - Filleted accounts | 2018-09-29 | 31-12-2017 | £1,000 Cash £1,000 equity |
| San Luis Mining Group Limited - Filleted accounts | 2017-09-28 | 31-12-2016 | £1,000 Cash £1,000 equity |
| San Luis Mining Group Limited - Abbreviated accounts | 2016-09-30 | 31-12-2015 | £1,000 Cash |