SANTON GROUP DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SANTON GROUP DEVELOPMENTS LIMITED
COMPANY NUMBER
SC192482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/01/1999
(25 years and 10 months old)
WEBSITE
thesantongroup.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/11/2003
10/03/2005
RAVEN GROUP DEVELOPMENTS LIMITED
View all previous names
LOTHIANS
EH1 2AA
Telephone: 04203478390
TPS: No
Santon House
53-55 Uxbridge Road
London
W5 5SA
Telephone: 34783900
c/o Dla
Rutland Square
Edinburgh
Lothians
EH1 2AA
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 GROUP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTON GROUP DEVELOPMENTS 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 GROUP DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTON GROUP DEVELOPMENTS 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: 18/09/2009 - Present (15 years and 1 months) Secretary: 26/05/1999 - Present (25 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director&Secretary |
Current: 8 Past: 135 |
View Report |
|
04/08/2000 - Present (24 years and 3 months) Born in N/A |
Active | Director |
Current: 7 Past: 44 |
View Report |
|
04/08/2000 - Present (24 years and 3 months) Born in N/A |
Active | Director |
Current: 7 Past: 35 |
View Report |
|
18/09/2009 - Present (15 years and 1 months) Born in Feb 1984 (age: 40) |
Active | Secretary |
Current: 1 Past: 16 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 21/10/2021 | Vincent John Donnelly (912721431) has left the board |
| 21/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 31/01/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 05/09/2016 | Sean Carey (910366168) has left the board |
| 05/09/2016 | New Board Member Ravi Shirishkumar Patel (919931823) Appointed |
| 20/01/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 30/01/2014 | FINANCIAL AND LEGAL SERVICES LIMITED (906302587) has left the board |
| 16/01/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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