Pizzeria Santana Limited

Company Name	Pizzeria Santana Limited
Directors	Aidris Ahmed Salam and Waled Masud Salah
Company Status	Active
Company Number	05094605
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Aidris Ahmed Salam
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(7 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pj's Hotel Station Road Percy Main North Shields Tyne And Wear NE29 6HN

Director Name	Mr Waled Masud Salah
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 March 2021(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131-133 Jesmond Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1JY

Director Name	Abdelhamid Ben Ahamied Jaber
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Restauranteer
Correspondence Address	133 Jesmond Road Newcastle Upon Tyne Tyne & Wear NE2 1JY

Director Name	Lynn Marie Jaber
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Restauranteer
Correspondence Address	133 Jesmond Road Newcastle Upon Tyne Tyne & Wear NE2 1JY

Director Name	Nordean Jaber
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Restauranteer
Country of Residence	England
Correspondence Address	447 Chillingham Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5QU

Secretary Name	Lynn Marie Jaber
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Restauranteer
Correspondence Address	133 Jesmond Road Newcastle Upon Tyne Tyne & Wear NE2 1JY

Director Name	Mr Derek Brian Armstrong
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(4 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 June 2012)
Role	Chef
Country of Residence	England
Correspondence Address	18 Keith Close Benwell Newcastle Upon Tyne NE4 8HG

Director Name	Mr Skender Lata
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2016)
Role	Chef
Country of Residence	England
Correspondence Address	Pj's Hotel Station Road Percy Main North Shields Tyne And Wear NE29 6HN

Director Name	Mr Andrew Tom Beale
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(4 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2017)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Pj's Hotel Station Road Percy Main North Shields Tyne And Wear NE29 6HN

Director Name	Mr Amar Jaber
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(4 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2017)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Pj's Hotel Station Road Percy Main North Shields Tyne And Wear NE29 6HN

Secretary Name	Mr Amar Jaber
Nationality	British
Status	Resigned
Appointed	30 June 2008(4 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2017)
Role	Chef
Country of Residence	England
Correspondence Address	Pj's Hotel Station Road Percy Main North Shields Tyne And Wear NE29 6HN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.pizzeriasantanas.com

Location

Registered Address	131-133 Jesmond Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1JY
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

20 September 2016	Delivered on: 27 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

19 May 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
24 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
12 April 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
8 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
24 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
4 March 2021	Appointment of Mr Waled Masud Salah as a director on 4 March 2021 (2 pages)
4 March 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
4 March 2021	Notification of Waled Masud Salah as a person with significant control on 4 March 2021 (2 pages)
15 September 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
9 August 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
13 June 2018	Amended total exemption full accounts made up to 30 June 2017 (7 pages)
11 April 2018	Micro company accounts made up to 30 June 2017 (3 pages)
15 August 2017	Termination of appointment of Andrew Tom Beale as a director on 1 August 2017 (1 page)
15 August 2017	Termination of appointment of Amar Jaber as a secretary on 1 August 2017 (1 page)
15 August 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
15 August 2017	Termination of appointment of Andrew Tom Beale as a director on 1 August 2017 (1 page)
15 August 2017	Termination of appointment of Amar Jaber as a secretary on 1 August 2017 (1 page)
15 August 2017	Notification of Aidris Ahmed Salam as a person with significant control on 10 June 2017 (2 pages)
15 August 2017	Termination of appointment of Amar Jaber as a director on 1 August 2017 (1 page)
15 August 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
15 August 2017	Termination of appointment of Amar Jaber as a director on 1 August 2017 (1 page)
15 August 2017	Notification of Aidris Ahmed Salam as a person with significant control on 10 June 2017 (2 pages)
24 May 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 May 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 September 2016	Registration of charge 050946050001, created on 20 September 2016 (18 pages)
27 September 2016	Registration of charge 050946050001, created on 20 September 2016 (18 pages)
9 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (7 pages)
9 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (7 pages)
25 May 2016	Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
25 May 2016	Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
4 May 2016	Termination of appointment of Skender Lata as a director on 30 April 2016 (1 page)
4 May 2016	Termination of appointment of Skender Lata as a director on 30 April 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (7 pages)
11 September 2015	Director's details changed for Mr Andrew Beale on 16 July 2012 (2 pages)
11 September 2015	Director's details changed for Mr Andrew Beale on 16 July 2012 (2 pages)
11 September 2015	Director's details changed for Mr Aidris Ahmed Salam on 30 June 2014 (2 pages)
11 September 2015	Director's details changed for Mr Amar Jaber on 10 November 2010 (2 pages)
11 September 2015	Director's details changed for Mr Skender Lata on 29 November 2014 (2 pages)
11 September 2015	Secretary's details changed for Mr Amar Jaber on 10 July 2013 (1 page)
11 September 2015	Secretary's details changed for Mr Amar Jaber on 10 July 2013 (1 page)
11 September 2015	Director's details changed for Mr Skender Lata on 29 November 2014 (2 pages)
11 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (7 pages)
11 September 2015	Director's details changed for Mr Aidris Ahmed Salam on 30 June 2014 (2 pages)
11 September 2015	Director's details changed for Mr Amar Jaber on 10 November 2010 (2 pages)
12 May 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 May 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 October 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-18 (5 pages)
18 October 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-18 (5 pages)
29 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 July 2012	Secretary's details changed for Mr Amar Jaber on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Amar Jaber on 2 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mr Amar Jaber on 2 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mr Amar Jaber on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Amar Jaber on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Amar Jaber on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Skender Lata on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Skender Lata on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Skender Lata on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Andrew Beale on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Andrew Beale on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Andrew Beale on 2 July 2012 (2 pages)
29 June 2012	Appointment of Mr Aidris Ahmed Salam as a director (2 pages)
29 June 2012	Appointment of Mr Aidris Ahmed Salam as a director (2 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Termination of appointment of Derek Armstrong as a director (1 page)
27 June 2012	Termination of appointment of Derek Armstrong as a director (1 page)
24 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 June 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
1 June 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
19 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Mr Andrew Beale on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Derek Brian Armstrong on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Skender Lata on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Andrew Beale on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Skender Lata on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Mr Derek Brian Armstrong on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Mr Andrew Beale on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Derek Brian Armstrong on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Skender Lata on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 5 April 2008 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 5 April 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 5 April 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 5 April 2008 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 5 April 2008 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 5 April 2009 with a full list of shareholders (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 February 2009	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
2 February 2009	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
23 July 2008	Appointment terminate, director and secretary amar jaber logged form (1 page)
23 July 2008	Appointment terminate, director and secretary amar jaber logged form (1 page)
22 July 2008	Appointment terminated director abdelhamid jaber (1 page)
22 July 2008	Appointment terminated director nordean jaber (1 page)
22 July 2008	Appointment terminated director abdelhamid jaber (1 page)
22 July 2008	Appointment terminated director nordean jaber (1 page)
21 July 2008	Director appointed skender lata (1 page)
21 July 2008	Director and secretary appointed amar jaber (1 page)
21 July 2008	Director and secretary appointed amar jaber (1 page)
21 July 2008	Director appointed skender lata (1 page)
18 July 2008	Director appointed derek brian armstrong (1 page)
18 July 2008	Director appointed andrew beale (1 page)
18 July 2008	Director appointed derek brian armstrong (1 page)
18 July 2008	Director appointed andrew beale (1 page)
18 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 November 2007	Return made up to 05/04/07; full list of members (3 pages)
22 November 2007	Return made up to 05/04/07; full list of members (3 pages)
23 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 May 2006	Return made up to 05/04/06; full list of members (3 pages)
19 May 2006	Return made up to 05/04/06; full list of members (3 pages)
22 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 June 2005	Return made up to 05/04/05; full list of members (7 pages)
18 June 2005	Return made up to 05/04/05; full list of members (7 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
29 April 2004	Ad 05/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 April 2004	Ad 05/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Director resigned (1 page)
5 April 2004	Incorporation (16 pages)
5 April 2004	Incorporation (16 pages)

Pizzeria Santana Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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