SANTON CLOSE NOMINEES LIMITED

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

This company is commonly known as Santon Close Nominees Limited. The company was founded 32 years ago and was given the registration number SC135168. The firm's registered office is in EDINBURGH. You can find them at C/o Dla, Rutland Square, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	SANTON CLOSE NOMINEES LIMITED
Company Number	:	SC135168
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 1991
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	C/o Dla, Rutland Square, Edinburgh, EH1 2AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA	Secretary	20 May 2015	Active
Santon House, First Floor, 53-55, Uxbridge Road, Ealing, England, W5 5SA	Director	31 August 2016	Active
Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA	Director	27 April 1999	Active
Kingsbury, Cresta Drive, Woodham, Addlestone, KT15 3SW	Secretary	07 May 1999	Active
2-3 Cursitor Street, London, EC4A 1NE	Nominee Secretary	10 March 1994	Active
67 Niton Street, London, SW6 6NH	Secretary	13 August 1992	Active
2 Dunollie Place, London, NW5 2XR	Secretary	11 November 2005	Active
18 Elm Park Mansions, Park Walk, London, SW10 0AN	Secretary	10 November 1993	Active
44 Wilmot Way, Banstead, SM7 2PY	Secretary	05 June 2000	Active
4, Bishop Ramsey Close, Ruislip, United Kingdom, HA4 8GY	Secretary	18 September 2009	Active
Gallinar, Pilgrims Close, Westhumble, Dorking, RH5 6AR	Secretary	01 December 2007	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	22 November 1991	Active
56 Grange Road, Ealing, London, W5 5BX	Secretary	12 January 1995	Active
46b Munster Road, London, SW6 4EP	Secretary	20 November 1992	Active
99, Gresham Street, London, Great Britain, EC2V 7NG	Corporate Secretary	17 May 1996	Active
6 Park Circus Place, Glasgow, G3 6AN	Corporate Secretary	23 December 1991	Active
South Lodge, 80 Campden Hill Road, London, W8 7AA	Director	23 December 1991	Active
312a Kings Rd, Chelsea, London, SW3 5UH	Director	02 June 1994	Active
312a Kings Rd, Chelsea, London, SW3 5UH	Director	08 July 1993	Active
Kingsbury, Cresta Drive, Woodham, Addlestone, KT15 3SW	Director	11 March 2005	Active
20 Ivory House, Plantation Wharf York Road, London, SW11 3TN	Director	16 December 1993	Active
18 Elm Park Mansions, Park Walk, London, SW10 0AN	Director	23 August 1994	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	22 November 1991	Active
44 Wilmot Way, Banstead, SM7 2PY	Director	04 August 2000	Active
23 Redcliffe Gardens, London, SW10 5EX	Director	23 December 1991	Active

People with Significant Control

Mr. Bimaljit Singh Sandhu
Notified on	:	22 November 2016
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Address	:	C/O Dla, Edinburgh, EH1 2AA
Nature of control	:	Ownership of shares 75 to 100 percent as firm

SANTON CLOSE NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement