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SANTON DEVELOPMENTS PLC

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

This company is commonly known as Santon Developments Plc. The company was founded 20 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Santon House 53-55 Uxbridge Road, Ealing, London, W5 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA

Secretary31 August 2016Active
Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA

Director31 August 2016Active
Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA

Director18 November 2004Active
Kingsbury, Cresta Drive, Woodham, Addlestone, KT15 3SW

Secretary18 November 2004Active
2 Dunollie Place, London, NW5 2XR

Secretary11 November 2005Active
Gallinar, Pilgrims Close, Westhumble, RH5 6AR

Secretary01 December 2007Active
99, Gresham Street, London, United Kingdom, EC2V 7NG

Corporate Secretary18 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 November 2004Active
South Lodge, 80 Campden Hill Road, London, W8 7AA

Director18 November 2004Active
Kingsbury, Cresta Drive, Woodham, Addlestone, KT15 3SW

Director01 March 2005Active
Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA

Director14 February 2005Active
Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA

Director04 May 2012Active
Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA

Director19 April 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director18 November 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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