This company is commonly known as Santon Developments Plc. The company was founded 19 years ago and was given the registration number 05290807. 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 DEVELOPMENTS PLC |
|---|---|---|
| Company Number | : | 05290807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2004 |
| 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 | 31 August 2016 | 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 | 18 November 2004 | Active |
| Kingsbury, Cresta Drive, Woodham, Addlestone, KT15 3SW | Secretary | 18 November 2004 | Active |
| 2 Dunollie Place, London, NW5 2XR | Secretary | 11 November 2005 | Active |
| Gallinar, Pilgrims Close, Westhumble, RH5 6AR | Secretary | 01 December 2007 | Active |
| 99, Gresham Street, London, United Kingdom, EC2V 7NG | Corporate Secretary | 18 November 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 November 2004 | Active |
| South Lodge, 80 Campden Hill Road, London, W8 7AA | Director | 18 November 2004 | Active |
| Kingsbury, Cresta Drive, Woodham, Addlestone, KT15 3SW | Director | 01 March 2005 | Active |
| Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA | Director | 14 February 2005 | Active |
| Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA | Director | 04 May 2012 | Active |
| Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA | Director | 19 April 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 November 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 18 November 2004 | Active |
| Mr. Bimaljit Singh Sandhu | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | Santon House, 53-55 Uxbridge Road, London, W5 5SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-16 | Resolution | Resolution. | Download |
| 2023-03-16 | Incorporation | Re registration memorandum articles. | Download |
| 2023-03-16 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-03-16 | Change of name | Reregistration public to private company. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-01 | Officers | Change person director company with change date. | Download |
| 2019-03-01 | Officers | Change person director company with change date. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-02 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.