SANTON UK LIMITED
LONDON RAVEN MOUNT HOLDINGS LIMITED RAVEN MOUNT PLC RAVEN PLACE PLC

Hellopages » Greater London » Ealing » W5 5SA

Company number 04947464
Status Active
Incorporation Date 29 October 2003
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 seventy-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Sean Carey as a secretary on 28 October 2016. The most likely internet sites of SANTON UK LIMITED are www.santonuk.co.uk, and www.santon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Uk Limited is a Private Limited Company. The company registration number is 04947464. Santon Uk Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Santon Uk 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. SANTON MANAGEMENT LIMITED is a Director of the company. Secretary CAREY, Sean has been resigned. Secretary PATEL, Ravi 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 HIRSCH, Glyn Vincent has been resigned. Director HYSLOP, James Balfour has been resigned. Director MACNAMARA, Rory Patrick has been resigned. Director SANDHU, Bimaljit Singh has been resigned. Director WARE, Robert Thomas Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS 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: 17 January 2008
68 years old
Director
PATEL, Ravi Shirishkumar
Appointed Date: 31 August 2016
41 years old
Director
SANTON MANAGEMENT LIMITED
Appointed Date: 20 March 2007

Resigned Directors

Secretary
CAREY, Sean
Resigned: 28 October 2016
Appointed Date: 10 November 2003
Secretary
PATEL, Ravi
Resigned: 01 October 2012
Appointed Date: 18 September 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2003
Appointed Date: 29 October 2003
Director
BILTON, Anton John Godfrey
Resigned: 01 April 2007
Appointed Date: 10 November 2003
61 years old
Director
CAREY, Sean
Resigned: 31 August 2016
Appointed Date: 20 March 2007
70 years old
Director
HIRSCH, Glyn Vincent
Resigned: 10 November 2003
Appointed Date: 10 November 2003
64 years old
Director
HYSLOP, James Balfour
Resigned: 10 November 2003
Appointed Date: 07 November 2003
80 years old
Director
MACNAMARA, Rory Patrick
Resigned: 10 November 2003
Appointed Date: 07 November 2003
71 years old
Director
SANDHU, Bimaljit Singh
Resigned: 01 April 2007
Appointed Date: 10 November 2003
63 years old
Director
WARE, Robert Thomas Ernest
Resigned: 10 November 2003
Appointed Date: 30 October 2003
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 2003
Appointed Date: 29 October 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2003
Appointed Date: 29 October 2003

Persons With Significant Control

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

SANTON UK LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 Oct 2016
Termination of appointment of Sean Carey as a secretary on 28 October 2016
31 Aug 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 director on 31 August 2016
...
... and 63 more events
10 Nov 2003
Company name changed raven mount PLC\certificate issued on 10/11/03
10 Nov 2003
Certificate of authorisation to commence business and borrow
10 Nov 2003
Application to commence business
30 Oct 2003
Company name changed raven place PLC\certificate issued on 30/10/03
29 Oct 2003
Incorporation

SANTON UK LIMITED Charges

11 September 2008
Holdco security document
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Description: All its present and future shares and dividends floating…

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