This company is commonly known as Santon Capital Plc. The company was founded 27 years ago and was given the registration number 03364739. The firm's registered office is in LONDON. You can find them at Santon House 53/55 Uxbridge Road, Ealing, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SANTON CAPITAL PLC |
|---|---|---|
| Company Number | : | 03364739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Santon House 53/55 Uxbridge Road, Ealing, London, W5 5SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA | Secretary | 07 October 2015 | Active |
| Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA | Secretary | 04 May 2021 | Active |
| Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA | Director | 31 August 2016 | Active |
| Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA | Director | 28 April 1998 | Active |
| Kingsbury, Cresta Drive, Woodham, Addlestone, KT15 3SW | Secretary | 06 May 1999 | Active |
| 2 Dunollie Place, London, NW5 2XR | Secretary | 11 November 2005 | Active |
| 44 Wilmot Way, Banstead, SM7 2PY | Secretary | 05 June 2000 | Active |
| 37 Ferndown, Northwood, HA6 1PH | Secretary | 02 December 2003 | Active |
| Gallinar, Pilgrims Close, Westhumble, RH5 6AR | Secretary | 01 December 2007 | Active |
| 56 Grange Road, Ealing, London, W5 5BX | Secretary | 28 April 1998 | Active |
| 65 Stanley Road, Salford, M7 4GT | Secretary | 02 May 1997 | Active |
| 99, Gresham Street, London, United Kingdom, EC2V 7NG | Corporate Secretary | 06 May 1997 | Active |
| South Lodge, 80 Campden Hill Road, London, W8 7AA | Director | 06 May 1997 | Active |
| 2 Hotham Hall, Hotham Road Putney, London, SW15 1QS | Director | 06 May 1997 | Active |
| Kingsbury, Cresta Drive, Woodham, Addlestone, KT15 3SW | Director | 11 March 2005 | Active |
| 44 Wilmot Way, Banstead, SM7 2PY | Director | 04 August 2000 | Active |
| 65 Stanley Road, Salford, M7 4GT | Director | 02 May 1997 | Active |
| 65 Stanley Road, Salford, M7 4GT | Director | 02 May 1997 | Active |
| Mr. Bimaljit Singh Sandhu | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | Santon House, 53/55 Uxbridge Road, London, W5 5SA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Resolution | Resolution. | Download |
| 2024-03-14 | Incorporation | Re registration memorandum articles. | Download |
| 2024-03-14 | Change of name | Certificate re registration public limited company to private. | Download |
| 2024-03-14 | Change of name | Reregistration public to private company. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-25 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-01 | Officers | Change person director company with change date. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type group. | Download |
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