SANTON CLOSE NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
SANTON CLOSE NOMINEES LIMITED
COMPANY NUMBER
SC135168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/11/1991
(33years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/12/1991
10/03/2005
RAVEN CLOSE NOMINEES LIMITED
View all previous names
EDINBURGH
EH1 2AA
21 Knightsbridge
London
SW1X 7QS
Telephone: 34783900
c/o Dla
Rutland Square
Edinburgh
Lothian
EH1 2AA
Credit Risk Overview
Want to learn more about SANTON CLOSE NOMINEES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTON CAPITAL PLC | Active - Accounts Filed | View Report |
| SANTON CLOSE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANTON CLOSE NOMINEES 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 CLOSE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTON CLOSE NOMINEES 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 |
|---|---|---|---|---|
|
Director: 27/04/1999 - Present (25 years and 7 months) Secretary: 12/01/1995 - Present (29 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director&Secretary |
Current: 8 Past: 135 |
View Report |
|
20/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2016 - Present (8 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
22/11/1991 - Present (33years) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 8335 |
View Report |
|
22/11/1991 - Present (33years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/01/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 31/01/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 02/09/2016 | Sean Carey (910366168) has left the board |
| 02/09/2016 | New Board Member Ravi Shirishkumar Patel (919931823) Appointed |
| 27/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 25/05/2015 | New Company Secretary Ravi Patel (919786706) Appointed |
| 22/05/2015 | FINANCIAL AND LEGAL SERVICES LIMITED (906302587) has left the board |
| 28/11/2014 | New Annual Return filed |
| 27/11/2014 | New Accounts filed |
| 28/11/2013 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 29/11/2012 | New Annual Return filed |
| 22/11/2012 | Ravi Patel (914089205) has left the board |
| 06/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
