SANTON DEVELOPMENTS PLC
LONDON

Hellopages » Greater London » Ealing » W5 5SA
Company number 05290807
Status Active
Incorporation Date 18 November 2004
Company Type Public Limited Company
Address SANTON HOUSE 53-55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016. The most likely internet sites of SANTON DEVELOPMENTS PLC are www.santondevelopments.co.uk, and www.santon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Developments Plc is a Public Limited Company. The company registration number is 05290807. Santon Developments Plc has been working since 18 November 2004. The present status of the company is Active. The registered address of Santon Developments Plc is Santon House 53 55 Uxbridge Road Ealing London W5 5sa. . PATEL, Ravi Shirishkumar is a Secretary of the company. DONNELLY, Vincent John is a Director of the company. PATEL, Ravi Shirishkumar is a Director of the company. SANDHU, Bimaljit Singh is a Director of the company. Secretary CAREY, Sean has been resigned. Secretary KENNEDY, Rachel has been resigned. Secretary PEREIRA, Alan Dennis has been resigned. Secretary S & J REGISTRARS 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 KELSEY, Humphrey has been resigned. Director WILDING, Clive Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATEL, Ravi Shirishkumar
Appointed Date: 31 August 2016
Director
DONNELLY, Vincent John
Appointed Date: 14 February 2005
68 years old
Director
PATEL, Ravi Shirishkumar
Appointed Date: 31 August 2016
42 years old
Director
SANDHU, Bimaljit Singh
Appointed Date: 18 November 2004
64 years old

Resigned Directors

Secretary
CAREY, Sean
Resigned: 31 August 2016
Appointed Date: 18 November 2004
Secretary
KENNEDY, Rachel
Resigned: 10 December 2007
Appointed Date: 11 November 2005
Secretary
PEREIRA, Alan Dennis
Resigned: 18 September 2009
Appointed Date: 01 December 2007
Secretary
S & J REGISTRARS LIMITED
Resigned: 13 January 2014
Appointed Date: 18 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Director
BILTON, Anton John Godfrey
Resigned: 06 March 2009
Appointed Date: 18 November 2004
61 years old
Director
CAREY, Sean
Resigned: 31 August 2016
Appointed Date: 01 March 2005
70 years old
Director
KELSEY, Humphrey
Resigned: 07 October 2015
Appointed Date: 04 May 2012
59 years old
Director
WILDING, Clive Michael
Resigned: 23 July 2014
Appointed Date: 19 April 2012
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Bimaljit Singh Sandhu Bsc Econ Fca Mba F Inst D Mimgt
Notified on: 18 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SANTON DEVELOPMENTS PLC Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
09 Nov 2016
Full accounts made up to 30 April 2016
02 Sep 2016
Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Sean Carey as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Sean Carey as a director on 31 August 2016
...
... and 66 more events
26 Nov 2004
New director appointed
26 Nov 2004
New director appointed
26 Nov 2004
Secretary resigned;director resigned
26 Nov 2004
Director resigned
18 Nov 2004
Incorporation

SANTON DEVELOPMENTS PLC Charges

5 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Santon Capital PLC
Description: Fixed and floating charge over the undertaking and all…

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