SANTOS LIMITED
LONDON PRIVILEGE OPERATIONS LIMITED

Hellopages » Greater London » Camden » WC2H 9DG

Company number 04565550
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of SANTOS LIMITED are www.santos.co.uk, and www.santos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santos Limited is a Private Limited Company. The company registration number is 04565550. Santos Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Santos Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. KENNY, Declan Thomas is a Director of the company. Director BEARDSLEY, Julian Richard has been resigned. Director COX, David Jonathan has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director MCDONALD, Amanda Joanne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 17 October 2002
Director
BROOMHEAD, Philip Michael
Appointed Date: 17 October 2002
63 years old
Director
KENNY, Declan Thomas
Appointed Date: 13 May 2014
64 years old

Resigned Directors

Director
BEARDSLEY, Julian Richard
Resigned: 26 August 2005
Appointed Date: 01 December 2004
58 years old
Director
COX, David Jonathan
Resigned: 31 January 2007
Appointed Date: 17 October 2002
67 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 01 December 2004
Appointed Date: 17 October 2002
76 years old
Director
MCDONALD, Amanda Joanne
Resigned: 13 May 2014
Appointed Date: 31 January 2007
49 years old

Persons With Significant Control

Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

SANTOS LIMITED Events

02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
15 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
23 Jun 2016
Total exemption full accounts made up to 5 April 2016
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
15 Oct 2015
Total exemption full accounts made up to 5 April 2015
...
... and 39 more events
03 Dec 2002
Memorandum and Articles of Association
25 Nov 2002
Company name changed privilege operations LIMITED\certificate issued on 25/11/02
27 Oct 2002
Memorandum and Articles of Association
25 Oct 2002
Director resigned
17 Oct 2002
Incorporation

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