Company Information for

SANTON CLOSE NOMINEES LIMITED

C/O DLA, RUTLAND SQUARE, EDINBURGH, EH1 2AA,

Company Registration Number

SC135168

Private Limited Company

Active

About Santon Close Nominees Ltd

SANTON CLOSE NOMINEES LIMITED was founded on 1991-11-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Santon Close Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
SANTON CLOSE NOMINEES LIMITED
Legal Registered Office
C/O DLA
RUTLAND SQUARE
EDINBURGH
EH1 2AA
Other companies in EH1
Previous Names
RAVEN CLOSE NOMINEES LIMITED
10/03/2005

Filing Information

Company NumberSC135168
Date formed1991-11-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/11/2015
Filing return next due20/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-05 09:10:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ravi Patel Company Secretary 2015-05-20
Ravi Shirishkumar Patel Director COMPANY DIRECTOR 2016-08-31 ENGLAND
Bimaljit Singh Sandhu Director COMPANY DIRECTOR 1999-04-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sean Carey Company Secretary 1999-05-07 2016-08-31
Sean Carey Director 2005-03-11 2016-08-31
Financial And Legal Services Limited Company Secretary 1996-05-17 2015-05-20
Ravi Patel Company Secretary 2009-09-18 2012-10-01
Alan Dennis Periera Company Secretary 2007-12-01 2009-09-18
Anton John Godfrey Bilton Director 1991-12-23 2009-03-06
Rachel Kennedy Company Secretary 2005-11-11 2007-12-10
Andrew George Mobberley Company Secretary 2000-06-05 2003-04-25
Andrew George Mobberley Director 2000-08-04 2003-04-25
Bimaljit Singh Sandhu Company Secretary 1995-01-12 2000-06-05
Laurence James Bilton Director 1994-06-02 1999-04-27
Cursitor Secretarial Services Limited Nominated Secretary 1994-03-10 1996-05-17
Julia Mary Kerr Company Secretary 1993-11-10 1995-12-31
Oliver Alexander Hemsley Director 1993-12-16 1995-12-31
Julia Mary Kerr Director 1994-08-23 1994-10-04
Laurence James Bilton Director 1993-07-08 1994-03-10
Jori Elaine White-turner Company Secretary 1992-11-20 1993-11-10
Clodach Jacobs Company Secretary 1992-08-13 1992-11-20
Neill Clerk & Murray Company Secretary 1991-12-23 1992-08-13
Jeremy Bruce Sturges Director 1991-12-23 1992-06-26
Brian Reid Nominated Secretary 1991-11-22 1991-12-23
Stephen Mabbott Nominated Director 1991-11-22 1991-12-23

Related Directorships for Ravi Shirishkumar Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ravi Shirishkumar Patel HIGHLAND CLUB MANAGEMENT COMPANY LIMITEDDirector 2016-08-31 CURRENT 2006-08-18 Active
Ravi Shirishkumar Patel SANTON PROPERTY INVESTMENTS LIMITEDDirector 2016-08-31 CURRENT 1992-02-17 Active
Ravi Shirishkumar Patel SANTON MANAGEMENT LIMITEDDirector 2016-08-31 CURRENT 1994-02-01 Active
Ravi Shirishkumar Patel LOCH NESS BOATHOUSE PROPERTIES LIMITEDDirector 2016-08-31 CURRENT 1995-08-08 Active - Proposal to Strike off
Ravi Shirishkumar Patel SANTON RETAIL LIMITEDDirector 2016-08-31 CURRENT 1998-05-29 Active - Proposal to Strike off
Ravi Shirishkumar Patel SANTON INVESTMENTS LIMITEDDirector 2016-08-31 CURRENT 1999-10-19 Active - Proposal to Strike off
Ravi Shirishkumar Patel SANTON CONTRACTING LIMITEDDirector 2016-08-31 CURRENT 1999-10-18 Active - Proposal to Strike off
Ravi Shirishkumar Patel SANTON ESTATES LIMITEDDirector 2016-08-31 CURRENT 2001-07-02 Active - Proposal to Strike off
Ravi Shirishkumar Patel SANTON UK LIMITEDDirector 2016-08-31 CURRENT 2003-10-29 Active - Proposal to Strike off
Ravi Shirishkumar Patel SANTON INDUSTRIAL PROPERTIES LIMITEDDirector 2016-08-31 CURRENT 2014-11-06 Active
Ravi Shirishkumar Patel SANTON COMMERCIAL PROPERTIES LIMITEDDirector 2016-08-31 CURRENT 1991-11-22 Active
Ravi Shirishkumar Patel SANTON HOMES LIMITEDDirector 2016-08-31 CURRENT 1991-11-22 Active
Ravi Shirishkumar Patel SANTON GROUP DEVELOPMENTS LIMITEDDirector 2016-08-31 CURRENT 1999-01-12 Active
Ravi Shirishkumar Patel SANTON CAPITAL LIMITEDDirector 2016-08-31 CURRENT 1997-05-02 Active
Ravi Shirishkumar Patel THE HIGHLAND CLUB LIMITEDDirector 2016-08-31 CURRENT 1999-04-26 Active
Ravi Shirishkumar Patel SANTON DEVELOPMENTS LIMITEDDirector 2016-08-31 CURRENT 2004-11-18 Active
Ravi Shirishkumar Patel SANTON HIGHLANDS LIMITEDDirector 2015-07-13 CURRENT 1998-09-02 Active

Related Directorships for Bimaljit Singh Sandhu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bimaljit Singh Sandhu HYPERDRIVE INNOVATION HOLDINGS LIMITEDDirector 2017-01-31 CURRENT 2016-01-27 Active
Bimaljit Singh Sandhu HYPERDRIVE INNOVATION LTDDirector 2017-01-31 CURRENT 2012-02-14 Active
Bimaljit Singh Sandhu PRINCES STREET SUITES LIMITEDDirector 2017-01-18 CURRENT 2003-09-09 Active
Bimaljit Singh Sandhu LOCH NESS BOATHOUSE PROPERTIES LIMITEDDirector 2017-01-09 CURRENT 1995-08-08 Active - Proposal to Strike off
Bimaljit Singh Sandhu AEW UK REIT 2015 LIMITEDDirector 2015-04-09 CURRENT 2015-04-02 Active
Bimaljit Singh Sandhu AEW UK REIT PLCDirector 2015-04-09 CURRENT 2015-04-01 Active
Bimaljit Singh Sandhu SANTON RETAIL LIMITEDDirector 2009-09-18 CURRENT 1998-05-29 Active - Proposal to Strike off
Bimaljit Singh Sandhu SANTON GROUP DEVELOPMENTS LIMITEDDirector 2009-09-18 CURRENT 1999-01-12 Active
Bimaljit Singh Sandhu SANTON DEVELOPMENTS LIMITEDDirector 2004-11-18 CURRENT 2004-11-18 Active
Bimaljit Singh Sandhu SANTON MANAGEMENT LIMITEDDirector 2000-01-19 CURRENT 1994-02-01 Active
Bimaljit Singh Sandhu SANTON CAPITAL LIMITEDDirector 1998-04-28 CURRENT 1997-05-02 Active
Bimaljit Singh Sandhu B & P INVESTMENTS LIMITEDDirector 1991-06-25 CURRENT 1990-06-25 Active