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- SANTON GROUP DEVELOPMENTS LIMITED
SANTON GROUP DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SANTON GROUP DEVELOPMENTS LIMITED
COMPANY NUMBER
SC192482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/01/1999
(25 years and 7 months old)
WEBSITE
thesantongroup.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/11/2003
10/03/2005
RAVEN GROUP DEVELOPMENTS LIMITED
View all previous names
Previous Names
07/11/2003 10/03/2005 RAVEN GROUP DEVELOPMENTS LIMITED
17/03/2003 07/11/2003 RAVEN YORKSHIRE LIMITED
04/12/2001 17/03/2003 RAVEN CHELSEA LIMITED
08/03/1999 04/12/2001 CUCKFIELD (JAMAICA STREET) LIMITED
12/01/1999 08/03/1999 AC&H 39 LIMITED
LOTHIANS
EH1 2AA
Telephone: 442034783900
TPS: No
Santon House
53-55 Uxbridge Road
London
W5 5SA
Telephone: 34783900
c/o Dla
Rutland Square
Edinburgh
Lothians
EH1 2AA
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 |
---|---|---|
SANTON CAPITAL PLC | Active - Accounts Filed | View Report |
SANTON GROUP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTON GROUP DEVELOPMENTS 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 GROUP DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTON GROUP DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 18/09/2009 - Present (14 years and 10 months) Secretary: 26/05/1999 - Present (25 years and 2 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 135 |
View Report |
04/08/2000 - Present (24years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 44 |
View Report |
04/08/2000 - Present (24years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 35 |
View Report |
18/09/2009 - Present (14 years and 10 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 16 |
View Report |
31/08/2016 - Present (7 years and 11 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2022 | Event: New Accounts filed |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2021 | Event: Vincent John Donnelly (912721431) has left the board |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 19/12/2020 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 17/01/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 02/12/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 05/09/2016 | Event: Sean Carey (910366168) has left the board |
Date: 05/09/2016 | Event: New Board Member Ravi Shirishkumar Patel (919931823) Appointed |
Date: 20/01/2016 | Event: New Annual Return filed |
Date: 17/12/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 25/11/2014 | Event: New Accounts filed |
Date: 30/01/2014 | Event: FINANCIAL AND LEGAL SERVICES LIMITED (906302587) has left the board |
Date: 16/01/2014 | Event: New Annual Return filed |
Date: 22/11/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: New Annual Return filed |
Date: 06/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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