LOCH NESS BOATHOUSE PROPERTIES LIMITED
Company is dissolved
General Information
NAME
LOCH NESS BOATHOUSE PROPERTIES LIMITED
COMPANY NUMBER
03088814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/08/1995
(29 years and 4 months old)
WEBSITE
thesantongroup.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2022
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/03/2005
19/04/2021
SANTON PROPERTY COMPANY LIMITED
View all previous names
LONDON
W5 5SA
Telephone: 442034783900
TPS: No
21 Knightsbridge
London
SW1X 7LY
Telephone: 34783900
Santon House
53-55 Uxbridge Road
London
W5 5SA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTON CAPITAL PLC | Active - Accounts Filed | View Report |
| LOCH NESS BOATHOUSE PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member SANTON CLOSE NOMINEES LIMITED (908431987) Appointed |
| 05/12/2024 | New Board Member SANTON MANAGEMENT LIMITED (908458439) Appointed |
| 18/01/2024 | New Board Member Ravi Shirishkumar Patel (919931823) Appointed |
Credit Risk Overview
Want to learn more about LOCH NESS BOATHOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCH NESS BOATHOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCH NESS BOATHOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 105 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 8 Past: 135 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member SANTON CLOSE NOMINEES LIMITED (908431987) Appointed |
| 05/12/2024 | New Board Member SANTON MANAGEMENT LIMITED (908458439) Appointed |
| 18/01/2024 | New Board Member Ravi Shirishkumar Patel (919931823) Appointed |
| 18/01/2024 | New Board Member SANTON CLOSE NOMINEES LIMITED (908431987) Appointed |
| 18/01/2024 | New Board Member SANTON MANAGEMENT LIMITED (908458439) Appointed |
| 01/07/2023 | New Accounts filed |
| 25/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Company Secretary Ravi Shirishkumar Patel (922512339) Appointed |
| 31/01/2017 | New Accounts filed |
| 12/01/2017 | New Board Member Bimaljit Singh Sandhu (903560960) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 02/09/2016 | New Board Member Ravi Shirishkumar Patel (919931823) Appointed |
| 02/09/2016 | Sean Carey (910366168) has left the board |
| 13/11/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 30/01/2014 | FINANCIAL AND LEGAL SERVICES LIMITED (906302587) has left the board |
| 01/10/2013 | New Confirmation Statement filed |
| 17/01/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 22/11/2012 | Ravi Patel (914089205) has left the board |
| 07/11/2012 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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