SANTA BARBARA INVESTMENTS LIMITED
LONDON 180 DALSTON LANE LIMITED STEVTON (NO. 321) LIMITED

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Company number 05385467
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Tim Fowkes on 28 March 2017; Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SANTA BARBARA INVESTMENTS LIMITED are www.santabarbarainvestments.co.uk, and www.santa-barbara-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santa Barbara Investments Limited is a Private Limited Company. The company registration number is 05385467. Santa Barbara Investments Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Santa Barbara Investments Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BRIGHT, Onyema Vilma is a Secretary of the company. FOWKES, Tim is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary CORRY, Ronit has been resigned. Secretary LEHAN, Arlene has been resigned. Director BAXTER, Richard Alistair has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRIGHT, Onyema Vilma
Appointed Date: 12 February 2016
Director
FOWKES, Tim
Appointed Date: 06 May 2005
69 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 06 May 2005
Appointed Date: 08 March 2005
Secretary
CORRY, Ronit
Resigned: 08 November 2011
Appointed Date: 06 May 2005
Secretary
LEHAN, Arlene
Resigned: 12 February 2016
Appointed Date: 09 November 2011
Director
BAXTER, Richard Alistair
Resigned: 06 May 2005
Appointed Date: 08 March 2005
63 years old
Director
SYSON, Keith Gordon
Resigned: 06 May 2005
Appointed Date: 08 March 2005
58 years old

Persons With Significant Control

Mr Tim Fowkes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SANTA BARBARA INVESTMENTS LIMITED Events

11 Apr 2017
Director's details changed for Mr Tim Fowkes on 28 March 2017
16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
17 Feb 2016
Appointment of Onyema Vilma Bright as a secretary on 12 February 2016
...
... and 32 more events
16 May 2005
Director resigned
16 May 2005
Registered office changed on 16/05/05 from: the billings guildford surrey GU1 4YD
12 May 2005
Company name changed 180 dalston lane LIMITED\certificate issued on 12/05/05
14 Apr 2005
Company name changed stevton (no. 321) LIMITED\certificate issued on 14/04/05
08 Mar 2005
Incorporation

SANTA BARBARA INVESTMENTS LIMITED Charges

26 February 2014
Charge code 0538 5467 0001
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…

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