SANTON UK LIMITED
Company is dissolved
General Information
NAME
SANTON UK LIMITED
COMPANY NUMBER
04947464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/10/2003
(21 years and 1 months old)
WEBSITE
www.thesantongroup.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2022
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/02/2004
29/04/2006
RAVEN MOUNT HOLDINGS LIMITED
View all previous names
LONDON
W5 5SA
Telephone: 442034783900
TPS: No
Adelaide House
London Bridge
London
EC4R 9HA
Santon House
53-55 Uxbridge Road
London
W5 5SA
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 UK LIMITED | Company is dissolved | View Report |
| SANTON RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTON UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTON UK 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 |
Current: 2835 Past: 141793 |
View Report |
|
Director: 29/10/2003 - 10/11/2003 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 8 Past: 203 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 21/10/2021 | Vincent John Donnelly (912721431) has left the board |
| 03/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/01/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 31/01/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 02/11/2016 | Sean Carey (910366168) has left the board |
| 02/09/2016 | New Company Secretary Ravi Shirishkumar Patel (921324982) Appointed |
| 02/09/2016 | New Board Member Ravi Shirishkumar Patel (919931823) Appointed |
| 17/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 22/11/2012 | Ravi Patel (914089205) has left the board |
| 07/11/2012 | New Accounts filed |
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