SANTOK PROPERTY LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0EJ

Company number 04599531
Status Active
Incorporation Date 25 November 2002
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 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Vinesh Shah as a secretary on 23 March 2016. The most likely internet sites of SANTOK PROPERTY LIMITED are www.santokproperty.co.uk, and www.santok-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Santok Property Limited is a Private Limited Company. The company registration number is 04599531. Santok Property Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Santok Property Limited is Santok House Unit L Braintree Ind Estate Braintree Road South Ruislip Middlesex Ha4 0ej. The company`s financial liabilities are £683k. It is £-45.83k against last year. And the total assets are £50.65k, which is £28.92k against last year. 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 ROCQUE, Pamela has been resigned. Director PISAVADIA, Suresh has been resigned. The company operates in "Development of building projects".


santok property Key Finiance

LIABILITIES £683k
-7%
CASH n/a
TOTAL ASSETS £50.65k
+133%
All Financial Figures

Current Directors

Secretary
SHAH, Vinesh
Appointed Date: 23 March 2016
Director
PAU, Jignesh
Appointed Date: 25 November 2002
50 years old
Director
PAU, Vimal Vrajlal
Appointed Date: 25 November 2002
52 years old

Resigned Directors

Secretary
PAU, Vimal Vrajlal
Resigned: 23 March 2016
Appointed Date: 25 November 2002
Secretary
ROCQUE, Pamela
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
PISAVADIA, Suresh
Resigned: 25 November 2002
Appointed Date: 25 November 2002
74 years old

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 PROPERTY LIMITED Events

30 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
21 Apr 2016
Appointment of Mr Vinesh Shah as a secretary on 23 March 2016
21 Apr 2016
Termination of appointment of Vimal Vrajlal Pau as a secretary on 23 March 2016
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 41 more events
27 Sep 2003
Secretary resigned
27 Sep 2003
Director resigned
27 Sep 2003
New secretary appointed
07 Mar 2003
Accounting reference date extended from 30/11/03 to 31/03/04
25 Nov 2002
Incorporation

SANTOK PROPERTY LIMITED Charges

19 December 2006
Legal charge
Delivered: 28 December 2006
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property comprised in t/n CB271921, the f/h land 94…
19 December 2006
Legal charge
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the property comprised in t/n CB143086 being the f/h…
29 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the property comprised in t/no's SGL524460 and TGL73256…
30 September 2005
Debenture
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Legal charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 11 to 13 broadway, tolworth, surrey, t/no…

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