Active
Company Information for SANTON CAPITAL LIMITED
SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA,
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Company Registration Number
03364739
Private Limited Company
Active |
Company Name | ||
---|---|---|
SANTON CAPITAL LIMITED | ||
Legal Registered Office | ||
SANTON HOUSE 53/55 UXBRIDGE ROAD EALING LONDON W5 5SA Other companies in W5 | ||
Previous Names | ||
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Company Number | 03364739 | |
---|---|---|
Company ID Number | 03364739 | |
Date formed | 1997-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 07:21:53 |
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Officer | Role | Date Appointed |
---|---|---|
RAVI PATEL |
||
RAVI SHIRISHKUMAR PATEL |
||
BIMALJIT SINGH SANDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN CAREY |
Company Secretary | ||
SEAN CAREY |
Director | ||
FINANCIAL AND LEGAL SERVICES LIMITED |
Company Secretary | ||
ALAN DENNIS PEREIRA |
Company Secretary | ||
ANTON JOHN GODFREY BILTON |
Director | ||
RACHEL KENNEDY |
Company Secretary | ||
HIMAKSHU ARVINDBHAI PATEL |
Company Secretary | ||
ANDREW GEORGE MOBBERLEY |
Company Secretary | ||
ANDREW GEORGE MOBBERLEY |
Director | ||
BIMALJIT SINGH SANDHU |
Company Secretary | ||
LAURENCE JAMES BILTON |
Director | ||
ALEXANDRA SILVERSTONE |
Company Secretary | ||
ALEXANDRA SILVERSTONE |
Director | ||
MICHAEL SHELDON SILVERSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLAND CLUB MANAGEMENT COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2006-08-18 | Active | |
SANTON PROPERTY INVESTMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1992-02-17 | Active | |
SANTON MANAGEMENT LIMITED | Director | 2016-08-31 | CURRENT | 1994-02-01 | Active | |
LOCH NESS BOATHOUSE PROPERTIES LIMITED | Director | 2016-08-31 | CURRENT | 1995-08-08 | Active - Proposal to Strike off | |
SANTON RETAIL LIMITED | Director | 2016-08-31 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
SANTON INVESTMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
SANTON CONTRACTING LIMITED | Director | 2016-08-31 | CURRENT | 1999-10-18 | Active - Proposal to Strike off | |
SANTON ESTATES LIMITED | Director | 2016-08-31 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
SANTON UK LIMITED | Director | 2016-08-31 | CURRENT | 2003-10-29 | Active - Proposal to Strike off | |
SANTON INDUSTRIAL PROPERTIES LIMITED | Director | 2016-08-31 | CURRENT | 2014-11-06 | Active | |
SANTON COMMERCIAL PROPERTIES LIMITED | Director | 2016-08-31 | CURRENT | 1991-11-22 | Active | |
SANTON HOMES LIMITED | Director | 2016-08-31 | CURRENT | 1991-11-22 | Active | |
SANTON CLOSE NOMINEES LIMITED | Director | 2016-08-31 | CURRENT | 1991-11-22 | Active | |
SANTON GROUP DEVELOPMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1999-01-12 | Active | |
THE HIGHLAND CLUB LIMITED | Director | 2016-08-31 | CURRENT | 1999-04-26 | Active | |
SANTON DEVELOPMENTS LIMITED | Director | 2016-08-31 | CURRENT | 2004-11-18 | Active | |
SANTON HIGHLANDS LIMITED | Director | 2015-07-13 | CURRENT | 1998-09-02 | Active | |
HYPERDRIVE INNOVATION HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2016-01-27 | Active | |
HYPERDRIVE INNOVATION LTD | Director | 2017-01-31 | CURRENT | 2012-02-14 | Active | |
PRINCES STREET SUITES LIMITED | Director | 2017-01-18 | CURRENT | 2003-09-09 | Active | |
LOCH NESS BOATHOUSE PROPERTIES LIMITED | Director | 2017-01-09 | CURRENT | 1995-08-08 | Active - Proposal to Strike off | |
AEW UK REIT 2015 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-02 | Active | |
AEW UK REIT PLC | Director | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
SANTON RETAIL LIMITED | Director | 2009-09-18 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
SANTON GROUP DEVELOPMENTS LIMITED | Director | 2009-09-18 | CURRENT | 1999-01-12 | Active | |
SANTON DEVELOPMENTS LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
SANTON MANAGEMENT LIMITED | Director | 2000-01-19 | CURRENT | 1994-02-01 | Active | |
SANTON CLOSE NOMINEES LIMITED | Director | 1999-04-27 | CURRENT | 1991-11-22 | Active | |
B & P INVESTMENTS LIMITED | Director | 1991-06-25 | CURRENT | 1990-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
Re-registration of memorandum and articles of association | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Amended group accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Miss Nichola Steele as company secretary on 2021-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033647390008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Bimaljit Singh Sandhu on 2019-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/03/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 124002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
TM02 | Termination of appointment of Sean Carey on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CAREY | |
AP01 | DIRECTOR APPOINTED MR RAVI SHIRISHKUMAR PATEL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 124002 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Financial and Legal Services Limited on 2015-10-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
AP03 | Appointment of Mr Ravi Patel as company secretary on 2015-10-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033647390009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033647390008 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 124002 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 124002 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O the Santon Group Saunders House, 52-53 the Mall London W5 3TA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/13 FROM C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM C/O C/O THE SANTON GROUP, SAUNDERS HOUSE, 52-53 THE MALL, LONDON W5 3TA UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 17/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 17/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 17/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM C/O THE SANTON GROUP 3RD FLOOR,52-53 SAUNDERS HOUSE THE MALL EALING LONDON W5 3TA | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL AND LEGAL SERVICES LIMITED / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN PEREIRA | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 1ST FLOOR, 21 KNIGHTSBRIDGE LONDON SW1X 7LY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTON BILTON | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTON BILTON / 27/01/2007 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
169 | £ IC 186002/124002 02/10/06 £ SR 124000@.5=62000 | |
RES13 | PROP CONTRACTS APPROVED 02/10/06 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED THE RAVEN PROPERTY GROUP PLC CERTIFICATE ISSUED ON 09/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 28/04/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LONGBOW INVESTMENT NO.3 S.A.R.L, | ||
Outstanding | LONGBOW INVESTMENT NO.3 S.A R.L. | ||
GUERNSEY SECURITY AGREEMENT | Outstanding | BIMALJIT SINGH SANDHU | |
DEBENTURE | Outstanding | PARDEEP SANDHU | |
CHARGE OF UNCERTIFICATED SECURITIES | Outstanding | BIMALJIT SANDHU | |
DEBENTURE | Outstanding | BIMALJIT SINGH SANDHU | |
CHARGE OF UNCERTIFICATED SECURITIES | Outstanding | PARDEEP SANDHU | |
GUERNSEY SECURITY AGREEMENT | Outstanding | PARDEEP SANDHU | |
THIRD PARTY CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
SANTON CAPITAL LIMITED owns 2 domain names.
thesantongroup.co.uk theravengroup.co.uk
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 7 |
A DEED OF DEBENTURE | 1 |
CHARGE | 1 |
SECOND DEBENTURE | 1 |
1 |
We have found 11 mortgage charges which are owed to SANTON CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SANTON CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |