SANTO U.K LIMITED
RMG:CONNECT LIMITED RMG:BLACK CAT LIMITED BLACK CAT AGENCY LIMITED BLACK CAT HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1X 7NW

Company number 02629696
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Sally Sharon Bird Spensley as a director on 13 June 2016. The most likely internet sites of SANTO U.K LIMITED are www.santouk.co.uk, and www.santo-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santo U K Limited is a Private Limited Company. The company registration number is 02629696. Santo U K Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Santo U K Limited is 1 Knightsbridge Green London Sw1x 7nw. . DIPPLE, Peter Howard is a Secretary of the company. HOARE, Christopher Henry St J is a Director of the company. YAP, Ngen Siak is a Director of the company. Secretary KINGHORN, Laura Bradley has been resigned. Secretary LAUBER, Charles Ronald John has been resigned. Secretary TOMBS, Diana has been resigned. Director BOLTON, Simon Gareth has been resigned. Director CALLENDER, Stephen has been resigned. Director CLIFTON, James Spencer has been resigned. Director CUNNINGHAM, Paul Leo has been resigned. Director GARSIDE, Byron Martin has been resigned. Director HARMAN, Jonathan James has been resigned. Director HAYWARD, Guy Alexander has been resigned. Director HIPPERSON, Timothy Robert has been resigned. Director JACKSON, Linda Anne Marjorie has been resigned. Director KINGHORN, Laura Bradley has been resigned. Director LAUBER, Charles Ronald John has been resigned. Director LUCAS, Martin George has been resigned. Director MATHEWS, Jane has been resigned. Director SHIRTCLIFFE, Lisa Jane has been resigned. Director SPARKS, Juliet Cynthia has been resigned. Director SPENSLEY, Sally Sharon Bird has been resigned. Director TOMBS, Diana has been resigned. Director TOMBS, Michael has been resigned. Director WILDING, Martin John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DIPPLE, Peter Howard
Appointed Date: 02 February 2004
Director
HOARE, Christopher Henry St J
Appointed Date: 11 August 2015
65 years old
Director
YAP, Ngen Siak
Appointed Date: 19 January 2012
48 years old

Resigned Directors

Secretary
KINGHORN, Laura Bradley
Resigned: 02 February 2004
Appointed Date: 11 June 1998
Secretary
LAUBER, Charles Ronald John
Resigned: 11 June 1998
Appointed Date: 21 August 1991
Secretary
TOMBS, Diana
Resigned: 21 August 1991
Appointed Date: 10 July 1991
Director
BOLTON, Simon Gareth
Resigned: 22 January 2006
Appointed Date: 14 June 2001
67 years old
Director
CALLENDER, Stephen
Resigned: 21 October 2003
Appointed Date: 12 November 1991
75 years old
Director
CLIFTON, James Spencer
Resigned: 15 December 2005
Appointed Date: 24 February 2004
53 years old
Director
CUNNINGHAM, Paul Leo
Resigned: 22 October 1996
Appointed Date: 06 April 1994
67 years old
Director
GARSIDE, Byron Martin
Resigned: 10 August 2007
Appointed Date: 18 February 2004
56 years old
Director
HARMAN, Jonathan James
Resigned: 13 October 2006
Appointed Date: 21 June 2005
56 years old
Director
HAYWARD, Guy Alexander
Resigned: 30 November 2011
Appointed Date: 21 September 2010
61 years old
Director
HIPPERSON, Timothy Robert
Resigned: 03 August 2009
Appointed Date: 01 February 2007
56 years old
Director
JACKSON, Linda Anne Marjorie
Resigned: 09 February 2008
Appointed Date: 13 October 2006
63 years old
Director
KINGHORN, Laura Bradley
Resigned: 02 February 2004
Appointed Date: 11 June 1998
59 years old
Director
LAUBER, Charles Ronald John
Resigned: 04 November 2003
Appointed Date: 06 April 1994
75 years old
Director
LUCAS, Martin George
Resigned: 20 June 2005
Appointed Date: 16 January 2003
62 years old
Director
MATHEWS, Jane
Resigned: 04 May 2001
Appointed Date: 26 January 2001
64 years old
Director
SHIRTCLIFFE, Lisa Jane
Resigned: 31 August 2010
Appointed Date: 30 March 2005
54 years old
Director
SPARKS, Juliet Cynthia
Resigned: 31 March 2005
Appointed Date: 04 May 1999
76 years old
Director
SPENSLEY, Sally Sharon Bird
Resigned: 13 June 2016
Appointed Date: 10 August 2007
67 years old
Director
TOMBS, Diana
Resigned: 31 December 2003
Appointed Date: 10 July 1991
73 years old
Director
TOMBS, Michael
Resigned: 12 November 1991
Appointed Date: 10 July 1991
74 years old
Director
WILDING, Martin John
Resigned: 29 March 1996
Appointed Date: 31 October 1995
68 years old

Persons With Significant Control

Mr Ngen Siak Yap
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

SANTO U.K LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Termination of appointment of Sally Sharon Bird Spensley as a director on 13 June 2016
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 32,000.21
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 126 more events
03 Sep 1991
Ad 21/08/91--------- £ si 98@1=98 £ ic 2/100
03 Sep 1991
Secretary resigned;new secretary appointed
26 Jul 1991
Registered office changed on 26/07/91 from: 84, temple chambers, temple avenue, london, EC4Y ohp
26 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1991
Incorporation

Similar Companies

SANTO SERVICES LTD SANTO STEFANO LIMITED SANTODEON LTD SANTOK ASSET MANAGEMENT LIMITED SANTOK HOMES (1) LTD SANTOK HOMES (2) LTD SANTOK HOMES (3) LTD