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SANTOK ASSET MANAGEMENT LIMITED

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

This company is commonly known as Santok Asset Management Limited. The company was founded 19 years ago and was given the registration number 05152741. The firm's registered office is in HARROW. You can find them at 505 Pinner Road, , Harrow, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SANTOK ASSET MANAGEMENT LIMITED
Company Number:05152741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:505 Pinner Road, Harrow, Middlesex, England, HA2 6EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505 Pinner Road, Harrow, England, HA2 6EH

Secretary15 March 2019Active
505 Pinner Road, Harrow, England, HA2 6EH

Director14 June 2004Active
505 Pinner Road, Harrow, England, HA2 6EH

Director14 June 2004Active
Foresters, The Common, Stanmore, England, HA7 3HP

Secretary14 June 2004Active
65 Alicia Avenue, Harrow, United Kingdom, HA3 8HT

Secretary23 March 2016Active
4 Warner House, Harrovian Business Village, Harrow, HA1 3EX

Corporate Secretary14 June 2004Active
4 Warner House, Harrovian Business Village, Bessborough Road Harrow, HA1 3EX

Director14 June 2004Active

People with Significant Control

Mr Jignesh Pau
Notified on:17 July 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:505 Pinner Road, Harrow, England, HA2 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vimal Vrajlal Pau
Notified on:15 June 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:505 Pinner Road, Harrow, England, HA2 6EH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Change account reference date company previous shortened.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-09Persons with significant control

Change to a person with significant control.

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-15Officers

Change person director company with change date.

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2020-09-15Officers

Change person secretary company with change date.

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2020-09-15Persons with significant control

Change to a person with significant control.

Download
2020-09-15Officers

Change person director company with change date.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Termination secretary company with name termination date.

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2019-12-20Officers

Appoint person secretary company with name date.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-08-01Officers

Change person secretary company with change date.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-01-28Address

Change registered office address company with date old address new address.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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