SANTIA CONSTRUCTION MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SANTIA CONSTRUCTION MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANTIA CONSTRUCTION MANAGEMENT LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289555. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SANTIA CONSTRUCTION MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
71200 - Technical testing and analysis

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

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST ORDER RED LIMITED (until 20/12/2018)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PETER DACRE Aug 1987 British Director 2021-09-06 CURRENT
MR BRYN SCOTT DODGSON Nov 1978 British Director 2021-09-06 CURRENT
MR ANDREW RAYMOND WALLS Jun 1973 British Director 2023-11-16 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-17 UNTIL 2004-11-17 RESIGNED
MR MATTHEW ALLEN Secretary 2021-09-06 UNTIL 2023-08-01 RESIGNED
MR GARETH VAUGHAN Apr 1980 British Director 2019-02-19 UNTIL 2021-04-26 RESIGNED
MR WILLIAM ANDREW DEVERILL Dec 1978 British Director 2012-06-25 UNTIL 2013-05-02 RESIGNED
MRS RITA DEVERILL Sep 1945 Secretary 2004-11-17 UNTIL 2013-05-02 RESIGNED
MR MARTIN WILLIAM SMITH Jun 1969 British Director 2015-12-02 UNTIL 2016-12-31 RESIGNED
MR PAUL MICHAEL OLLERTON Apr 1973 British Director 2013-05-02 UNTIL 2015-01-26 RESIGNED
MR LIAM MCLOUGHLIN Apr 1977 British Director 2016-12-31 UNTIL 2021-09-06 RESIGNED
JANE HELEN HEXT Jul 1961 British Director 2013-09-09 UNTIL 2015-12-02 RESIGNED
MRS KAREN JAYNE HALFORD Aug 1961 British Director 2013-05-02 UNTIL 2015-01-31 RESIGNED
MR CRAIG JONES Mar 1973 British Director 2016-12-31 UNTIL 2021-09-06 RESIGNED
MR PHILIP EDWIN GREENWOOD May 1977 British Director 2021-09-06 UNTIL 2023-11-16 RESIGNED
PAUL JOHN GILBY Aug 1970 British Director 2006-12-01 UNTIL 2013-05-02 RESIGNED
MR ALYN FRANKLIN Feb 1977 British Director 2013-05-02 UNTIL 2016-12-31 RESIGNED
DR JAMES IAN DEVERILL May 1974 British Director 2006-12-01 UNTIL 2013-05-02 RESIGNED
MR WILLIAM ANDREW DEVERILL Dec 1978 British Director 2005-07-27 UNTIL 2011-06-30 RESIGNED
MR WILLIAM DEVERILL Dec 1978 British Director 2016-12-31 UNTIL 2020-03-16 RESIGNED
DR IAN DEVERILL Dec 1943 British Director 2004-11-17 UNTIL 2007-10-01 RESIGNED
EDWARD THOMAS DEVERILL Sep 1976 British Director 2004-11-17 UNTIL 2013-05-02 RESIGNED
MR EDWARD DEVERILL Sep 1976 British Director 2016-12-31 UNTIL 2020-03-16 RESIGNED
MR KEN COVENEY Nov 1969 British Director 2016-07-01 UNTIL 2016-12-31 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2021-09-06 UNTIL 2021-11-05 RESIGNED
MISS ALEXIS DAWN VRANCH Feb 1981 British Director 2017-04-01 UNTIL 2021-09-06 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2016-01-01 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santia Asbestos Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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