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SANTA DANIELA INVESTMENT CORPORATION LTD.

Active
10240324·incorporated 2016-06-20

SANTA DANIELA INVESTMENT CORPORATION LTD. is an active UK private limited company, incorporated on 20 June 2016 at Companies House (number 10240324; OpenRegistry canonical ID GB-10240324-santa-daniela-investment-corporation-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-20
Registered Address
141 SOMERSET GARDENS, CREIGHTON ROAD, LONDON, N17 8JX, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

SANTA DANIELA INVESTMENT CORPORATION LTD. has 1 person with significant control on file:

  • Mrs Marjorie Olga Adum Ziade born 1953 resident in Ecuador, Ecuadorean national. Notified 2017-06-19.
    • Has significant influence or control

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