SANTON CONTRACTING LIMITED
LONDON SANTON FARNBOROUGH LIMITED RAVEN FARNBOROUGH LIMITED

Hellopages » Greater London » Ealing » W5 5SA
Company number 03863200
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address SANTON HOUSE 53-55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016. The most likely internet sites of SANTON CONTRACTING LIMITED are www.santoncontracting.co.uk, and www.santon-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santon Contracting Limited is a Private Limited Company. The company registration number is 03863200. Santon Contracting Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Santon Contracting Limited is Santon House 53 55 Uxbridge Road Ealing London W5 5sa. . PATEL, Ravi Shirishkumar is a Secretary of the company. PATEL, Ravi Shirishkumar is a Director of the company. SANTON CLOSE NOMINEES LIMITED is a Director of the company. SANTON MANAGEMENT LIMITED is a Director of the company. Secretary CAREY, Sean has been resigned. Secretary KENNEDY, Rachel has been resigned. Secretary MOBBERLEY, Andrew George has been resigned. Secretary PATEL, Himakshu Arvindbhai has been resigned. Secretary PATEL, Ravi has been resigned. Secretary PEREIRA, Alan Dennis has been resigned. Secretary SANDHU, Bimaljit Singh has been resigned. Secretary FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILTON, Anton John Godfrey has been resigned. Director CAREY, Sean has been resigned. Director SANDHU, Bimaljit Singh has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PATEL, Ravi Shirishkumar
Appointed Date: 31 August 2016
Director
PATEL, Ravi Shirishkumar
Appointed Date: 31 August 2016
42 years old
Director
SANTON CLOSE NOMINEES LIMITED
Appointed Date: 04 August 2000
Director
SANTON MANAGEMENT LIMITED
Appointed Date: 04 August 2000

Resigned Directors

Secretary
CAREY, Sean
Resigned: 31 August 2016
Appointed Date: 16 October 2000
Secretary
KENNEDY, Rachel
Resigned: 10 December 2007
Appointed Date: 11 November 2005
Secretary
MOBBERLEY, Andrew George
Resigned: 25 April 2003
Appointed Date: 05 June 2000
Secretary
PATEL, Himakshu Arvindbhai
Resigned: 10 August 2005
Appointed Date: 02 December 2003
Secretary
PATEL, Ravi
Resigned: 01 October 2012
Appointed Date: 18 September 2009
Secretary
PEREIRA, Alan Dennis
Resigned: 18 September 2009
Appointed Date: 01 December 2007
Secretary
SANDHU, Bimaljit Singh
Resigned: 05 June 2000
Appointed Date: 18 October 1999
Secretary
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 13 January 2014
Appointed Date: 18 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Director
BILTON, Anton John Godfrey
Resigned: 04 August 2000
Appointed Date: 18 October 1999
61 years old
Director
CAREY, Sean
Resigned: 31 August 2016
Appointed Date: 11 March 2005
70 years old
Director
SANDHU, Bimaljit Singh
Resigned: 04 August 2000
Appointed Date: 18 October 1999
64 years old

Persons With Significant Control

Mr Bimaljit Singh Sandhu Bsc Econ Fca Mba F Inst D Mimgt
Notified on: 29 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SANTON CONTRACTING LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
01 Sep 2016
Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016
31 Aug 2016
Termination of appointment of Sean Carey as a secretary on 31 August 2016
31 Aug 2016
Termination of appointment of Sean Carey as a director on 31 August 2016
...
... and 74 more events
28 Jun 2000
Secretary resigned
13 Apr 2000
Registered office changed on 13/04/00 from: 2 motcomb street london SW1X 8JU
22 Oct 1999
Secretary resigned
21 Oct 1999
New secretary appointed
18 Oct 1999
Incorporation

SANTON CONTRACTING LIMITED Charges

5 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Santon Developments PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 6 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 5 September 2003
Status: Satisfied on 23 December 2008
Persons entitled: The Raven Property Group PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 6 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 228 westbourne grove kensington london t/n…

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