SANTON INVESTMENTS LIMITED
LONDON RAVENHEATH LIMITED PREMIER OPERATIONS LIMITED

Hellopages » Greater London » Ealing » W5 5SA

Company number 03861777
Status Active
Incorporation Date 19 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 68100 - Buying and selling of own real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016. The most likely internet sites of SANTON INVESTMENTS LIMITED are www.santoninvestments.co.uk, and www.santon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 Investments Limited is a Private Limited Company. The company registration number is 03861777. Santon Investments Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Santon Investments 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 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, Ravi has been resigned. Secretary PEREIRA, Alan Dennis has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SANDHU, Bimaljit Singh has been resigned. Director BANNER, Frank George has been resigned. Director BILTON, Anton John Godfrey has been resigned. Director CAREY, Sean has been resigned. Director MORSHEAD, Jonathan Edward has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. Director SANDHU, Bimaljit Singh has been resigned. Director WILLIAMS, Keith Philip 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 MANAGEMENT LIMITED
Appointed Date: 20 December 2000

Resigned Directors

Secretary
CAREY, Sean
Resigned: 31 August 2016
Appointed Date: 18 February 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, Ravi
Resigned: 01 October 2012
Appointed Date: 18 September 2009
Secretary
PEREIRA, Alan Dennis
Resigned: 18 September 2009
Appointed Date: 01 December 2007
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 03 November 2000
Appointed Date: 19 October 1999
Secretary
SANDHU, Bimaljit Singh
Resigned: 05 June 2000
Appointed Date: 23 December 1999
Director
BANNER, Frank George
Resigned: 20 December 2000
Appointed Date: 18 February 2000
70 years old
Director
BILTON, Anton John Godfrey
Resigned: 20 December 2000
Appointed Date: 18 February 2000
61 years old
Director
CAREY, Sean
Resigned: 31 August 2016
Appointed Date: 11 March 2005
70 years old
Director
MORSHEAD, Jonathan Edward
Resigned: 03 November 2000
Appointed Date: 03 December 1999
74 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 03 November 2000
Appointed Date: 19 October 1999
Director
SANDHU, Bimaljit Singh
Resigned: 20 December 2000
Appointed Date: 18 February 2000
63 years old
Director
WILLIAMS, Keith Philip
Resigned: 31 October 2001
Appointed Date: 18 February 2000
69 years old

Persons With Significant Control

Mr Bimaljit Singh Sandhu Bsc Econ Fca Mba F Inst D Mimgt
Notified on: 8 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SANTON INVESTMENTS LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 8 October 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 92 more events
09 Mar 2000
New director appointed
09 Mar 2000
New director appointed
18 Feb 2000
New secretary appointed
24 Nov 1999
Company name changed premier operations LIMITED\certificate issued on 24/11/99
19 Oct 1999
Incorporation

SANTON INVESTMENTS LIMITED Charges

18 January 2007
Charge of securities (UK)
Delivered: 26 January 2007
Status: Satisfied on 19 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks shares bonds warrants or securities. See the…
10 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: The Raven Property Group PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
Rental deposit deed
Delivered: 30 August 2002
Status: Satisfied on 16 June 2004
Persons entitled: Cathco Property Holdings Limited
Description: £151,575.00.
1 March 2000
Debenture
Delivered: 11 March 2000
Status: Satisfied on 19 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Legal charge
Delivered: 11 March 2000
Status: Satisfied on 16 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as the wellfield shopping centre…

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