SANTON CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SANTON CAPITAL LIMITED
COMPANY NUMBER
03364739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/05/1997
(27 years and 6 months old)
WEBSITE
www.thesantongroup.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/05/1997
09/03/2005
THE RAVEN PROPERTY GROUP PLC
LONDON
W5 5SA
Telephone: 02034783900
TPS: No
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 |
| LOCH NESS BOATHOUSE PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTON CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTON CAPITAL 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 |
|---|---|---|---|---|
|
Director: 28/04/1998 - Present (26 years and 6 months) Secretary: 28/04/1998 - Present (26 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director&Secretary |
Current: 8 Past: 135 |
View Report |
|
07/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2016 - Present (8 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 02/05/1997 - Present (27 years and 6 months) Secretary: 02/05/1997 - Present (27 years and 6 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 1278 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 06/05/2021 | New Company Secretary Nichola Steele (928274943) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 02/09/2016 | Sean Carey (910366168) has left the board |
| 02/09/2016 | New Board Member Ravi Shirishkumar Patel (919931823) Appointed |
| 22/04/2016 | New Annual Return filed |
| 16/12/2015 | FINANCIAL AND LEGAL SERVICES LIMITED (906302587) has left the board |
| 13/11/2015 | New Accounts filed |
| 13/10/2015 | New Company Secretary Ravi Patel (920170014) Appointed |
| 25/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 17/01/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
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