SANTOK INVESTMENTS LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0EJ

Company number 04924810
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address SANTOK HOUSE UNIT L, BRAINTREE IND. ESTATE, BRAINTREE ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 0EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption full accounts made up to 31 March 2016; Registration of charge 049248100013, created on 28 October 2016. The most likely internet sites of SANTOK INVESTMENTS LIMITED are www.santokinvestments.co.uk, and www.santok-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Santok Investments Limited is a Private Limited Company. The company registration number is 04924810. Santok Investments Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Santok Investments Limited is Santok House Unit L Braintree Ind Estate Braintree Road South Ruislip Middlesex Ha4 0ej. . SHAH, Vinesh is a Secretary of the company. PAU, Jignesh is a Director of the company. PAU, Vimal Vrajlal is a Director of the company. Secretary PAU, Vimal Vrajlal has been resigned. Secretary STG SECRETARIES LIMITED has been resigned. Director PAU, Jignesh has been resigned. Director PAU, Vrajlal has been resigned. Director STG DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Vinesh
Appointed Date: 23 March 2016
Director
PAU, Jignesh
Appointed Date: 23 September 2013
50 years old
Director
PAU, Vimal Vrajlal
Appointed Date: 07 October 2003
52 years old

Resigned Directors

Secretary
PAU, Vimal Vrajlal
Resigned: 23 March 2016
Appointed Date: 07 October 2003
Secretary
STG SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
PAU, Jignesh
Resigned: 29 October 2003
Appointed Date: 07 October 2003
50 years old
Director
PAU, Vrajlal
Resigned: 28 April 2011
Appointed Date: 29 October 2003
79 years old
Director
STG DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Vimal Vrajlal Pau
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Jignesh Pau
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mrs Hansa Pau
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SANTOK INVESTMENTS LIMITED Events

13 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Nov 2016
Registration of charge 049248100013, created on 28 October 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Apr 2016
Appointment of Mr Vinesh Shah as a secretary on 23 March 2016
...
... and 49 more events
04 Nov 2003
New secretary appointed
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
04 Nov 2003
Ad 07/10/03--------- £ si 99@1=99 £ ic 1/100
07 Oct 2003
Incorporation

SANTOK INVESTMENTS LIMITED Charges

28 October 2016
Charge code 0492 4810 0013
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit k braintree industrial estate. Braintree road…
1 July 2010
Legal charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit D6 braintree industrial estate braintree road ruislip…
1 July 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit D2 braintree industrial estate braintree road ruislip…
1 April 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2008
Legal charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 43 tiverton house exeter road enfield t/no EGL260148.
13 March 2007
Legal charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 32 ashcombe house exeter road enfield.
6 March 2007
Legal charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 84 arthur court charlotte despard avenue…
27 February 2007
Legal charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 42 bonington house, ayley croft.
17 May 2005
Legal charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a first floor flat 13 bonnington house ayley…
24 March 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 purcell house holbrook close enfield.
13 October 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 beck house upton road edmonton t/no AGL80559.
28 November 2003
Legal charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit D2 braintree road…

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