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 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.
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 |
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 |