SANTON DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SANTON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANTON DEVELOPMENTS LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290807. The accounts status is FULL and accounts are next due on 31/12/2024.

SANTON DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

SANTON HOUSE 53-55 UXBRIDGE ROAD
LONDON
W5 5SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BIMALJIT SINGH SANDHU Feb 1962 British Director 2004-11-18 CURRENT
MR. RAVI PATEL Feb 1984 British Director 2016-08-31 CURRENT
MR RAVI SHIRISHKUMAR PATEL Secretary 2016-08-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-18 UNTIL 2004-11-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-11-18 UNTIL 2004-11-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2004-11-18 UNTIL 2004-11-18 RESIGNED
S & J REGISTRARS LIMITED Corporate Secretary 2004-11-18 UNTIL 2014-01-13 RESIGNED
MR. CLIVE MICHAEL WILDING Sep 1955 British Director 2012-04-19 UNTIL 2014-07-23 RESIGNED
MR. HUMPHREY KELSEY Oct 1966 British Director 2012-05-04 UNTIL 2015-10-07 RESIGNED
MR VINCENT JOHN DONNELLY Jan 1958 British Director 2005-02-14 UNTIL 2021-10-19 RESIGNED
MR SEAN CAREY Jun 1955 British Director 2005-03-01 UNTIL 2016-08-31 RESIGNED
ANTON JOHN GODFREY BILTON Aug 1964 British Director 2004-11-18 UNTIL 2009-03-06 RESIGNED
MR ALAN DENNIS PEREIRA Oct 1949 British Secretary 2007-12-01 UNTIL 2009-09-18 RESIGNED
RACHEL KENNEDY May 1976 Secretary 2005-11-11 UNTIL 2007-12-10 RESIGNED
MR SEAN CAREY Jun 1955 British Secretary 2004-11-18 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Bimaljit Singh Sandhu 2016-11-18 2/1962 London   Ownership of shares 75 to 100 percent as firm

Related Companies

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ARTISAN LEEDS KIRKSTALL LIMITED LEEDS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARTISAN BRISTOL TEMPLE QUARTER LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SANTON_DEVELOPMENTS_PLC - Accounts 2021-09-25 31-03-2021 £200 Cash £-671,929 equity
SANTON_DEVELOPMENTS_PLC - Accounts 2020-12-12 31-03-2020 £23,148 Cash £-671,929 equity

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