SANTON ESTATES LIMITED
LONDON SANTON CONSTRUCTION LIMITED SANTON PUB COMPANY LIMITED THE RAVEN PUB COMPANY LIMITED GEOASSET LIMITED

Hellopages » Greater London » Ealing » W5 5SA

Company number 04244831
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016; Termination of appointment of Sean Carey as a secretary on 31 August 2016. The most likely internet sites of SANTON ESTATES LIMITED are www.santonestates.co.uk, and www.santon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven 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 Estates Limited is a Private Limited Company. The company registration number is 04244831. Santon Estates Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Santon Estates 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 FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAREY, Sean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Ravi Shirishkumar
Appointed Date: 31 August 2016
Director
PATEL, Ravi Shirishkumar
Appointed Date: 31 August 2016
41 years old
Director
SANTON CLOSE NOMINEES LIMITED
Appointed Date: 20 July 2001
Director
SANTON MANAGEMENT LIMITED
Appointed Date: 20 July 2001

Resigned Directors

Secretary
CAREY, Sean
Resigned: 31 August 2016
Appointed Date: 20 July 2001
Secretary
KENNEDY, Rachel
Resigned: 10 December 2007
Appointed Date: 11 November 2005
Secretary
MOBBERLEY, Andrew George
Resigned: 25 April 2003
Appointed Date: 20 July 2001
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
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 13 January 2014
Appointed Date: 20 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2001
Appointed Date: 02 July 2001
Director
CAREY, Sean
Resigned: 31 August 2016
Appointed Date: 11 March 2005
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2001
Appointed Date: 02 July 2001

SANTON ESTATES LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
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
31 Aug 2016
Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016
...
... and 78 more events
09 Aug 2001
Registered office changed on 09/08/01 from: 1 mitchell lane bristol BS1 6BU
09 Aug 2001
New secretary appointed
09 Aug 2001
New secretary appointed
09 Aug 2001
New secretary appointed
02 Jul 2001
Incorporation

SANTON ESTATES LIMITED Charges

19 July 2002
Legal charge
Delivered: 27 July 2002
Status: Satisfied on 16 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold land known as the shuckburgh arms 41 denyer…
26 June 2002
Second debenture
Delivered: 17 July 2002
Status: Satisfied on 15 August 2003
Persons entitled: Hamlin Developments Limited
Description: By way of legal mortgage all f/h or l/h property owned by…
26 June 2002
Second debenture
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Raven Property Group PLC
Description: By way of legal mortgage all f/h or l/h property owned by…
30 April 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied on 16 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the bram stoke tavern 148 old brompton road kensington…
2 October 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 16 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A). the spencer arms public house 237 lower richmond road…
2 October 2001
Debenture
Delivered: 10 October 2001
Status: Satisfied on 16 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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