SANTON INVESTMENTS LIMITED

Overview

Company Name	SANTON INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03861777
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1999
Date of Cessation	Jan 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANTON INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SANTON INVESTMENTS LIMITED located?

Registered Office Address	Santon House 53/55 Uxbridge Road Ealing W5 5SA London
Undeliverable Registered Office Address	No

What were the previous names of SANTON INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
RAVENHEATH LIMITED	Nov 24, 1999	Nov 24, 1999
PREMIER OPERATIONS LIMITED	Oct 19, 1999	Oct 19, 1999

What are the latest accounts for SANTON INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for SANTON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 20, 2023	Application to strike the company off the register	1 pages	DS01

Oct 20, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Oct 17, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 16, 2023	Confirmation statement made on Mar 01, 2023 with updates	4 pages	CS01

Jan 04, 2023	Full accounts made up to Mar 31, 2022	13 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Full accounts made up to Mar 31, 2021	14 pages	AA

Oct 08, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Full accounts made up to Mar 31, 2020	12 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Mar 31, 2019	13 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Full accounts made up to Mar 31, 2018	11 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Full accounts made up to Mar 31, 2017	11 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

Sep 20, 2017	Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017	1 pages	AA01

Jan 26, 2017	Full accounts made up to Apr 30, 2016	13 pages	AA

Oct 11, 2016	Confirmation statement made on Oct 08, 2016 with updates	5 pages	CS01

Sep 01, 2016	Appointment of Mr Ravi Shirishkumar Patel as a secretary on Aug 31, 2016	2 pages	AP03

Aug 31, 2016	Termination of appointment of Sean Carey as a secretary on Aug 31, 2016	1 pages	TM02

Aug 31, 2016	Termination of appointment of Sean Carey as a director on Aug 31, 2016	1 pages	TM01

Aug 31, 2016	Appointment of Mr Ravi Shirishkumar Patel as a director on Aug 31, 2016	2 pages	AP01

View All Filings

Who are the officers of SANTON INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATEL, Ravi Shirishkumar

Aug 31, 2016

Secretary

53/55 Uxbridge Road

Ealing

W5 5SA London

Santon House

213297280001

PATEL, Ravi Shirishkumar

Aug 31, 2016

Director

53/55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

British

1984-2

199318230001

SANTON MANAGEMENT LIMITED

Dec 20, 2000

Director

53-55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

Identification Type	UK Limited Company
Registration Number	03861777

84584390011

CAREY, Sean

Feb 18, 2000

Aug 31, 2016

Secretary

Kingsbury

Cresta Drive, Woodham

KT15 3SW Addlestone

Surrey

British

103661680002

KENNEDY, Rachel

Nov 11, 2005

Dec 10, 2007

Secretary

2 Dunollie Place

NW5 2XR London

British

81155350003

MOBBERLEY, Andrew George

Jun 05, 2000

Apr 25, 2003

Secretary

44 Wilmot Way

SM7 2PY Banstead

Surrey

British

71501390003

PATEL, Ravi

Sep 18, 2009

Oct 01, 2012

Secretary

Bishop Ramsey Close

HA4 8GY Ruislip

Middlesex

United Kingdom

Other

140892050001

PEREIRA, Alan Dennis

Dec 01, 2007

Sep 18, 2009

Secretary

Gallinar

Pilgrims Close

RH5 6AR Westhumble

Surrey

British

61856670006

SANDHU, Bimaljit Singh, Mr.

Dec 23, 1999

Jun 05, 2000

Secretary

56 Grange Road

Ealing

W5 5BX London

British

35609600002

RUTLAND SECRETARIES LIMITED

Oct 19, 1999

Nov 03, 2000

Nominee Secretary

18 Southampton Place

WC1A 2AJ London

900019370001

BANNER, Frank George

Feb 18, 2000

Dec 20, 2000

Director

24 Tolmers Avenue

Cuffley

EN6 4QA Potters Bar

Hertfordshire

British

1955-8

29212750001

BILTON, Anton John Godfrey

Feb 18, 2000

Dec 20, 2000

Director

46 Cadogan Place

SW1X 9RU London

British

1964-8

21454000001

CAREY, Sean

Mar 11, 2005

Aug 31, 2016

Director

Kingsbury

Cresta Drive, Woodham

KT15 3SW Addlestone

Surrey

United Kingdom

British

1955-6

103661680002

MORSHEAD, Jonathan Edward

Dec 03, 1999

Nov 03, 2000

Director

Dove House

Ashford Hill

RG19 8AX Thatcham

Berkshire

British

1951-5

62582400003

SANDHU, Bimaljit Singh, Mr.

Feb 18, 2000

Dec 20, 2000

Director

56 Grange Road

Ealing

W5 5BX London

England

British

1962-2

35609600002

WILLIAMS, Keith Philip

Feb 18, 2000

Oct 31, 2001

Director

5 Rosecroft Gardens

TW2 7PT Twickenham

Middlesex

British

1955-12

63231140002

RUTLAND DIRECTORS LIMITED

Oct 19, 1999

Nov 03, 2000

Nominee Director

18 Southampton Place

WC1A 2AJ London

900019360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANTON INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Bimaljit Singh Sandhu 53/55 Uxbridge Road Ealing W5 5SA London Santon House	Oct 08, 2016	53/55 Uxbridge Road Ealing W5 5SA London Santon House	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SANTON INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of securities (UK)	Created On Jan 18, 2007 Delivered On Jan 26, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any stocks shares bonds warrants or securities. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 26, 2007Registration of a charge (395) Mar 19, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 10, 2003 Delivered On Nov 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Raven Property Group PLC
	Transactions Nov 11, 2003Registration of a charge (395) Oct 20, 2023Satisfaction of a charge (MR04)
Rental deposit deed	Created On Aug 21, 2002 Delivered On Aug 30, 2002	Satisfied	Amount secured £151,575.00 due from the company to the chargee
	Short particulars £151,575.00.
	Persons Entitled Cathco Property Holdings Limited
	Transactions Aug 30, 2002Registration of a charge (395) Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 2000 Delivered On Mar 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 11, 2000Registration of a charge (395) Mar 19, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 2000 Delivered On Mar 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as the wellfield shopping centre, bangor, gwynedd, north wales t/n WA847895 and WA830379. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 11, 2000Registration of a charge (395) Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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