SANTON LOCH NESS LIMITED
Active - Accounts Filed
General Information
NAME
SANTON LOCH NESS LIMITED
COMPANY NUMBER
11330832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/04/2018
(6 years and 7 months old)
WEBSITE
www.thesantongroup.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/05/2018
21/07/2021
SANTON SIGHTHILL LIMITED
View all previous names
LONDON
W5 5SA
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 |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTON LOCH NESS 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 LOCH NESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTON LOCH NESS 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 |
|---|---|---|---|---|
|
20/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Director |
Current: 7 Past: 44 |
View Report |
|
21/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2021 - Present (3 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 8 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
26/04/2018 - 21/07/2021 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Ravi Shirishkumar Patel (919931823) Appointed |
| 21/04/2022 | Bimaljit Singh Sandhu (923354364) has left the board |
| 22/12/2021 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Bimaljit Singh Sandhu (923354364) Appointed |
| 06/08/2018 | Bimaljit Singh Sandhu (924573929) has left the board |
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