SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
Non-Trading
General Information
NAME
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
COMPANY NUMBER
03951306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/03/2000
(24 years and 8 months old)
WEBSITE
https://www.alliance-leicester.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2000
21/07/2010
HONEYCOMB SB LIMITED
View all previous names
LONDON
NW1 3AN
2-3 Triton Square
LONDON
NW1 3AN
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 |
|---|---|---|
| SANTANDER (CF TRUSTEE) LIMITED | Non-Trading | View Report |
| SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANTANDER (CF TRUSTEE PROPERTY NOMINEE) 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 SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER (CF TRUSTEE PROPERTY NOMINEE) 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 |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
16/01/2018 - Present (6 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
INDEPENDENT TRUSTEE SERVICES LIMITED 01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) 01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 109 Past: 103 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTANDER (CF TRUSTEE) LIMITED | Non-Trading | View Report |
| SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED | Non-Trading | View Report |
| SCF EASTSIDE LOCKS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 11/08/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | Francis Eugene Armour (928304124) has left the board |
| 31/05/2022 | Marcelo Ricardo Scenna (920734145) has left the board |
| 09/02/2022 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 01/02/2022 | New Board Member Mark Mcwilliam Colman (928304116) Appointed |
| 01/02/2022 | New Board Member Francis Eugene Armour (928304124) Appointed |
| 01/02/2022 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (929190972) Appointed |
| 01/02/2022 | Timothy Charles Gunn Carver (922182863) has left the board |
| 01/02/2022 | Ronald John Amy (915354613) has left the board |
| 12/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 07/06/2018 | David Martin Green (915720270) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member Amaya Mazaira (924249155) Appointed |
| 10/11/2017 | New Board Member Marcelo Scenna (920734145) Appointed |
| 31/10/2017 | New Board Member Timothy Charles Gunn Carver (922182863) Appointed |
| 18/10/2017 | Change in Reg. Office |
| 03/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 29/03/2017 | Timothy Charles Gunn Carver (922182863) has left the board |
| 14/03/2017 | Antony Phillip Barker (914609942) has left the board |
| 09/01/2017 | New Board Member Timothy Charles Gunn Carver (922182863) Appointed |
| 06/01/2017 | Richard Charles Truelove (910584451) has left the board |
| 08/10/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 21/03/2016 | New Board Member David Martin Green (915720270) Appointed |
| 02/02/2016 | John King (901751678) has left the board |
| 02/02/2016 | John King (901751678) has left the board |
| 15/01/2016 | David Martin Green (915720270) has left the board |
| 24/11/2015 | Richard Charles Truelove (920267338) has left the board |
| 24/11/2015 | New Board Member Richard Charles Truelove (910584451) Appointed |
| 17/11/2015 | New Board Member Richard Charles Truelove (920267338) Appointed |
| 03/11/2015 | Change in Reg. Office |
| 03/11/2015 | New Accounts filed |
| 03/11/2015 | John Hennessy (917945113) has left the board |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917189218) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 25/03/2015 | New Annual Return filed |
| 01/10/2014 | New Board Member John Hennessy (917945113) Appointed |
| 25/06/2014 | New Accounts filed |
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