72 SANTOS ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 72 Santos Road Limited. The company was founded 26 years ago and was given the registration number 03505480. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Stables Lampington Row, Langton Green, Tunbridge Wells, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	72 SANTOS ROAD LIMITED
Company Number	:	03505480
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 1998
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The Stables Lampington Row, Langton Green, Tunbridge Wells, Kent, TN3 0JG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 3, 72 Santos Road, London, England, SW18 1NS	Director	01 July 2015	Active
Flat 1, 72 Santos Road, London, SW18 1NS	Director	27 October 2006	Active
79, Vineyard Hill Road, London, England, SW19 7JL	Director	07 October 2013	Active
Flat 3 72 Santos Road, London, SW18 1NS	Secretary	01 February 1999	Active
The Grange, Hotham, York, YO43 4UD	Secretary	13 November 2000	Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Secretary	05 February 1998	Active
1 Blackett Street, London, SW15 1QG	Director	27 October 2006	Active
15 Cambalt House, 44 Putney Hill, London, SW15 6EN	Director	01 February 1999	Active
112 Standen Road, London, SW18 5TS	Director	25 April 2002	Active
Flat 2 72 Santos Road, Wandsworth, London, SW18 1NS	Director	19 October 2005	Active
Flat 1 72 Santos Road, London, SW18 1NS	Director	18 May 2005	Active
72, Santos Road, London, SW18 1NS	Director	11 September 2009	Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Director	05 February 1998	Active

People with Significant Control

Mr Matthew Wu
Notified on	:	01 July 2024
Status	:	Active
Date of birth	:	April 1993
Nationality	:	British
Country of residence	:	England
Address	:	Flat 3, 72 Santos Road, London, England, SW18 1NS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Tim Harper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1990
Nationality	:	British
Country of residence	:	England
Address	:	Flat 3, 72 Santos Road, London, England, SW18 1NS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gary David Macbeth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Address	:	The Stables, Lampington Row, Tunbridge Wells, TN3 0JG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Barbara Mavridoglou
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1955
Nationality	:	British
Country of residence	:	England
Address	:	79, Vineyard Hill Road, London, England, SW19 7JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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