Company Summary

Santana Management Investments Limited was set up on Friday the 10th of September 2004. Their current address is 16 Lower Leeson Street,Dublin 2, and the company status is Strike Off Listed. The company's current directors Jim Murphy, Stephen Loftus, Bryan Turley and John Ryan have been the director of 79 other Irish companies between them; 46 of which are now closed. Santana Management Investments Limited has 33 shareholders. This Irish company shares its Eircode with at least 4 other companies.

Company Name:Santana Management Investments Limited
Company Status:STRIKE OFF LISTED
Company Address:16 Lower Leeson Street,
Dublin 2
Key Executive:John Ryan
Company Size:Log-In To View
Established:10/09/2004 (13 years in business).

Key Contact Profile

John Ryan is a Company Director of Santana Management Investments Limited since 2004 and a listed Director of 20 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Santana Management Investments Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B69 - PERSON CEASING TO BE A DIRECTOR24/05/201014/07/2014Join Up
B1 ANNUAL RETURN27/05/201427/05/2014Join Up
ACCOUNT DETAILS31/12/201327/05/2014Join Up
OTHER DIRECTORSHIP LIST27/05/201427/05/2014Join Up
B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR03/01/201406/02/2014Join Up
THIS COMPANY HAS 42 OTHER DOCS »

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Credit Report

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Company Status:Strike Off Listed
Latest Credit Movement:
Date of Last Movement:10/10/2016
Latest Accounts Filed:27/05/2014
Report Based on Accounts:31/12/2013
Next Set of Accounts Due:10/09/2015
Overdue:Yes
Credit Score:Free To View

Free Credit Rating

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Directors

Satisfy due diligence requirments on Santana Management Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Santana Management Investments Limited and Anti-Money Laundering checks (AML checks) on Santana Management Investments Limited

Director:Jim Murphy
Director:Stephen Loftus
Other Directors:Santana Management Investments Limited has 2 other Directors.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:33

Compliance

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