SANTON PROPERTY INVESTMENTS LIMITED
Non-Trading
General Information
NAME
SANTON PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
02688117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/02/1992
(32 years and 9 months old)
WEBSITE
thesantongroup.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/02/2003
09/03/2005
RAVEN PROPERTY INVESTMENTS LIMITED
View all previous names
LONDON
W5 5SA
Telephone: 04203478390
TPS: No
21 Knightsbridge
London
SW1X 7LY
Santon House
53-55 Uxbridge Road
London
W5 5SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANTON PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTON PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTON PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2000 - Present (24 years and 4 months) Born in N/A |
Active | Director |
Current: 7 Past: 44 |
View Report |
|
04/08/2000 - Present (24 years and 4 months) Born in N/A |
Active | Director |
Current: 7 Past: 35 |
View Report |
|
31/08/2016 - Present (8 years and 3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
31/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 12/02/1992 - Present (32 years and 9 months) Secretary: 12/02/1992 - Present (32 years and 9 months) Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 8 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HIGHLAND CLUB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 01/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 05/09/2016 | New Company Secretary Ravi Shirishkumar Patel (921329876) Appointed |
| 02/09/2016 | Sean Carey (910366168) has left the board |
| 02/09/2016 | New Board Member Ravi Shirishkumar Patel (919931823) Appointed |
| 23/01/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 20/01/2014 | FINANCIAL AND LEGAL SERVICES LIMITED (906302587) has left the board |
| 20/01/2014 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 18/01/2013 | Change in Reg. Office |
| 17/01/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 22/11/2012 | Ravi Patel (914089205) has left the board |
| 07/11/2012 | New Accounts filed |
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