SANTON RETAIL LIMITED
LONDON RAVEN RETAIL LIMITED RAVEN SOHO LIMITED

Hellopages » Greater London » Ealing » W5 5SA

Company number 03575203
Status Active
Incorporation Date 29 May 1998
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 one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 11 May 2017 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 RETAIL LIMITED are www.santonretail.co.uk, and www.santon-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six 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 Retail Limited is a Private Limited Company. The company registration number is 03575203. Santon Retail Limited has been working since 29 May 1998. The present status of the company is Active. The registered address of Santon Retail Limited 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. SANTON CLOSE NOMINEES LIMITED is a Director of the company. Secretary CAREY, Sean has been resigned. Secretary KENNEDY, Rachel has been resigned. Secretary L.C.I. SECRETARIES LIMITED 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. Director BILTON, Anton John Godfrey has been resigned. Director BILTON, Laurence James has been resigned. Director CAREY, Sean has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. Director MOBBERLEY, Andrew George has been resigned. Director SANDHU, Bimaljit Singh has been resigned. Director RAVEN MANAGEMENT SERVICES LIMITED has been resigned. Director RAVEN PROPERTY HOLDINGS PLC has been resigned. Director SANTON CLOSE NOMINEES 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
DONNELLY, Vincent John
Appointed Date: 14 February 2005
67 years old
Director
PATEL, Ravi Shirishkumar
Appointed Date: 31 August 2016
41 years old
Director
SANDHU, Bimaljit Singh
Appointed Date: 18 September 2009
63 years old
Director
SANTON CLOSE NOMINEES LIMITED
Appointed Date: 16 December 2004

Resigned Directors

Secretary
CAREY, Sean
Resigned: 31 August 2016
Appointed Date: 06 May 1999
Secretary
KENNEDY, Rachel
Resigned: 10 December 2007
Appointed Date: 11 November 2005
Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 29 May 1998
Appointed Date: 29 May 1998
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: 29 May 1998
Secretary
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 13 January 2014
Appointed Date: 29 May 1998
Director
BILTON, Anton John Godfrey
Resigned: 27 March 2001
Appointed Date: 29 May 1998
61 years old
Director
BILTON, Laurence James
Resigned: 27 April 1999
Appointed Date: 29 May 1998
58 years old
Director
CAREY, Sean
Resigned: 31 August 2016
Appointed Date: 01 March 2005
70 years old
Director
L.C.I. DIRECTORS LIMITED
Resigned: 29 May 1998
Appointed Date: 29 May 1998
Director
MOBBERLEY, Andrew George
Resigned: 27 March 2001
Appointed Date: 04 August 2000
63 years old
Director
SANDHU, Bimaljit Singh
Resigned: 27 March 2001
Appointed Date: 19 June 2000
63 years old
Director
RAVEN MANAGEMENT SERVICES LIMITED
Resigned: 16 December 2004
Appointed Date: 27 March 2001
Director
RAVEN PROPERTY HOLDINGS PLC
Resigned: 10 August 2005
Appointed Date: 16 May 2002
Director
SANTON CLOSE NOMINEES LIMITED
Resigned: 16 May 2002
Appointed Date: 27 March 2001

Persons With Significant Control

Mr Bimaljit Singh Sandhu Bsc Econ Fca Mba F Inst D Mimgt
Notified on: 11 May 2017
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SANTON RETAIL LIMITED Events

12 May 2017
Confirmation statement made on 11 May 2017 with updates
26 Jan 2017
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 161 more events
04 Jun 1998
New secretary appointed
04 Jun 1998
New secretary appointed
04 Jun 1998
New director appointed
04 Jun 1998
New director appointed
29 May 1998
Incorporation

SANTON RETAIL LIMITED Charges

22 January 2009
Assignation in security dated 13 january and intimation
Delivered: 23 January 2009
Status: Satisfied on 21 December 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Benefit of All Secured Parties)
Description: All right title and interest under the specified contracts…
22 January 2009
Assignation of rents dated 13 january and intimation
Delivered: 23 January 2009
Status: Satisfied on 21 December 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Benefit of All Secured Parties)
Description: All rental income under a lease of property at stobcross…
27 November 2008
Standard security
Delivered: 31 December 2008
Status: Satisfied on 21 December 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole two areas of ground at stobcross and robert…
21 November 2008
Legal charge
Delivered: 4 December 2008
Status: Satisfied on 6 January 2012
Persons entitled: Tesco Stores Limited
Description: The f/h land on the east side of sheffield road whittington…
1 October 2008
Legal charge
Delivered: 3 October 2008
Status: Satisfied on 6 January 2012
Persons entitled: Tesco Stores Limited (Tesco)
Description: The additional property - land at ellesmere wharf…
29 September 2008
Standard security
Delivered: 25 November 2008
Status: Satisfied on 20 May 2010
Persons entitled: Tesco Stores Limited
Description: The area of ground extending to 2.451 hectares or thereby…
29 September 2008
Standard security
Delivered: 25 November 2008
Status: Satisfied on 20 May 2010
Persons entitled: Tesco Property Holdings Limited
Description: The area of ground extending to 2.451 hectares or thereby…
29 September 2008
Standard security
Delivered: 30 October 2008
Status: Satisfied on 27 March 2009
Persons entitled: Tesco Property Holdings Limited
Description: Interest in a lease of subjects at west shaw street…
29 September 2008
Standard security
Delivered: 30 October 2008
Status: Satisfied on 27 March 2009
Persons entitled: Tesco Stores Limited
Description: Interest in a lease of subjects at west shaw street…
29 September 2008
Standard security
Delivered: 24 October 2008
Status: Satisfied on 25 June 2010
Persons entitled: Tesco Stores Limited
Description: Subjects at ormlie road thurso t/no CTH588.
29 September 2008
Standard security
Delivered: 24 October 2008
Status: Satisfied on 17 March 2010
Persons entitled: Tesco Stores Limited
Description: Subjects at chapel street tain TOS5800.
29 September 2008
Standard security
Delivered: 24 October 2008
Status: Satisfied on 21 December 2011
Persons entitled: Tesco Stores Limited
Description: Subjects at stobcross and robert street arbroath t/no…
11 September 2008
Standard security
Delivered: 24 October 2008
Status: Satisfied on 25 June 2010
Persons entitled: Tesco Property Holdings Limited
Description: Subjects at ormlie road thurso CTH588.
11 September 2008
Standard security
Delivered: 24 October 2008
Status: Satisfied on 17 March 2010
Persons entitled: Tesco Property Holdings Limited
Description: Subjects at chapel street tain t/no ROS5800.
11 September 2008
Standard security
Delivered: 24 October 2008
Status: Satisfied on 21 December 2011
Persons entitled: Tesco Property Holdings Limited
Description: Stobcross and robert street arbroath t/no ANG22894.
11 September 2008
Mortgage
Delivered: 2 October 2008
Status: Satisfied on 6 January 2012
Persons entitled: Santon Developments PLC
Description: All interests in any permitted property, all plant and…
11 September 2008
Mortgage
Delivered: 25 September 2008
Status: Satisfied on 15 November 2008
Persons entitled: Wetsre Hailes Shopping Centre Limited
Description: All interests in any permitted property, all plant and…
11 September 2008
Debenture
Delivered: 19 September 2008
Status: Satisfied on 6 January 2012
Persons entitled: Tesco Stores Limited (Tesco)
Description: For details of property charged please refer to form 395…
11 September 2008
Fixed and floating security document
Delivered: 19 September 2008
Status: Satisfied on 6 January 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
5 September 2008
Standard security
Delivered: 17 September 2008
Status: Satisfied on 9 April 2009
Persons entitled: Tesco Property Holdings Limited
Description: Subjects at chapel street tain t/no ROS5800.
24 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 30 September 2008
Persons entitled: Tesco Stores Limited
Description: All that land at leek road and bucknall road hanley stoke…
30 May 2008
Legal charge
Delivered: 6 June 2008
Status: Satisfied on 30 September 2008
Persons entitled: Tesco Stores Limited
Description: All land at ellesmere wharf, ellsmere, shropshire t/n…
2 April 2008
Legal charge
Delivered: 11 April 2008
Status: Satisfied on 30 September 2008
Persons entitled: Tesco Stores Limited
Description: All that land at cookworthy road kingsbridge devon t/nos…
28 March 2008
Standard security
Delivered: 12 April 2008
Status: Satisfied on 19 May 2010
Persons entitled: Miller Developments Limited
Description: All and whole the subjects at ormlie road, thurso t/no…
19 March 2008
Standard security
Delivered: 24 April 2008
Status: Satisfied on 9 April 2009
Persons entitled: Tesco Stores Limited
Description: Subjects at ormlie road thurso t/no CTH588.
19 March 2008
Standard security
Delivered: 24 April 2008
Status: Satisfied on 9 April 2009
Persons entitled: Tesco Property Holdings Limited
Description: Subjects at ormlie road thurso t/no CTH588.
5 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 30 September 2008
Persons entitled: Tesco Stores Limited
Description: Land at ferrars road huntingdon cambridgeshire t/nos…
3 March 2008
Standard security
Delivered: 17 September 2008
Status: Satisfied on 9 April 2009
Persons entitled: Tesco Stores Limited
Description: Subjects at chapel street tain t/no ROS5800.
3 March 2008
Standard security
Delivered: 3 April 2008
Status: Satisfied on 9 April 2009
Persons entitled: Tesco Stores Limited
Description: Subjects at stobcross and robert street, arbroath t/no…
22 February 2008
Standard security
Delivered: 3 April 2008
Status: Satisfied on 9 April 2009
Persons entitled: Tesco Property Holdings Limited
Description: Subjects at stobcross and robert street, arbroath t/no…
9 January 2008
Legal charge
Delivered: 17 January 2008
Status: Satisfied on 30 September 2008
Persons entitled: Tesco Stores Limited
Description: Land lying to the east of st peters road huntingdon part…
28 September 2007
Legal charge
Delivered: 15 October 2007
Status: Satisfied on 30 September 2008
Persons entitled: Tesco Stores Limited
Description: Land at ferrars road huntingdon cambridgeshire t/nos…
28 September 2007
Legal charge
Delivered: 15 October 2007
Status: Satisfied on 30 September 2008
Persons entitled: Tesco Stores Limited
Description: Land at main street and jennison street bulwell city of…
28 September 2007
Debenture
Delivered: 15 October 2007
Status: Satisfied on 30 September 2008
Persons entitled: Tesco Stores Limited
Description: Property occupational leases fixtures and fittings…
20 May 2002
Debenture
Delivered: 1 June 2002
Status: Satisfied on 30 December 2004
Persons entitled: Raven Property Holdings PLC
Description: Fixed and floating charges over the undertaking and all…

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