SANTON INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SANTON INVESTMENTS LIMITED
COMPANY NUMBER
03861777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/10/1999
(25 years and 1 months old)
WEBSITE
www.thesantongroup.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/11/1999
09/03/2005
RAVENHEATH LIMITED
View all previous names
LONDON
W5 5SA
Telephone: 02034783900
TPS: No
21 Wellfield House
Bangor
Gwynedd
LL57 1ER
Santon House
53-55 Uxbridge Road
London
W5 5SA
Telephone: 34783900
Credit Risk Overview
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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 |
| SANTON INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member SANTON MANAGEMENT LIMITED (908458439) Appointed |
| 21/10/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTON INVESTMENTS 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 SANTON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTON INVESTMENTS 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 | Secretary |
Current: 0 Past: 53 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 8 Past: 135 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 7 Past: 40 |
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 MANAGEMENT LIMITED (908458439) Appointed |
| 21/10/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 05/09/2016 | New Company Secretary Ravi Shirishkumar Patel (921329728) Appointed |
| 02/09/2016 | Sean Carey (910366168) has left the board |
| 02/09/2016 | New Board Member Ravi Shirishkumar Patel (919931823) Appointed |
| 13/11/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | Ravi Patel (914089205) has left the board |
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