SANTANDER PROPERTIES LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
SANTANDER PROPERTIES LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
SANTANDER PROPERTIES LIMITED was incorporated 31 years ago on 01/06/1993 and has the registered number: 02823056. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SANTANDER PROPERTIES LIMITED was incorporated 31 years ago on 01/06/1993 and has the registered number: 02823056. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SANTANDER PROPERTIES LIMITED - GUILDFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 HIGH STREET
GUILDFORD
GU2 4HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIA BLANCA SANTANDER RODRIGUEZ | Jun 1948 | Spanish | Director | 1993-06-01 | CURRENT |
PETER DAVID RAPER | Dec 1953 | English | Director | 2004-03-17 | CURRENT |
MARIA BLANCA SANTANDER RODRIGUEZ | Jun 1948 | Spanish | Secretary | 1993-06-01 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-01 UNTIL 1993-06-01 | RESIGNED | ||
CHRISTINE MARY CHRISTOPHERSON | Jun 1927 | British | Director | 1993-06-01 UNTIL 2004-03-17 | RESIGNED |
MR ANDREW RONALD WYLDE CARRINGTON | Sep 1945 | British | Director | 2010-04-01 UNTIL 2010-04-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-06-01 UNTIL 1993-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Maria Blanca Santander | 2016-04-06 | 6/1948 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter David Raper | 2016-04-06 | 12/1953 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SANTANDER PROPERTIES LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £116,476 equity |
SANTANDER PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-05-13 | 31-03-2022 | £248,972 equity |
SANTANDER PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-05-15 | 31-03-2021 | £225,247 equity |
SANTANDER PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-08-21 | 31-03-2020 | £208,320 equity |