SANTON UK LIMITED

Overview

Company Name	SANTON UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04947464
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2003
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 UK LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SANTON UK 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 UK LIMITED?

Previous Company Names
Company Name	From	Until
RAVEN MOUNT HOLDINGS LIMITED	Feb 19, 2004	Feb 19, 2004
RAVEN MOUNT HOLDINGS PLC	Nov 10, 2003	Nov 10, 2003
RAVEN MOUNT PLC	Oct 30, 2003	Oct 30, 2003
RAVEN PLACE PLC	Oct 29, 2003	Oct 29, 2003

What are the latest accounts for SANTON UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for SANTON UK 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 17, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 03, 2023	Satisfaction of charge 1 in full	1 pages	MR04

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

Nov 01, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Full accounts made up to Mar 31, 2021	13 pages	AA

Oct 19, 2021	Termination of appointment of Vincent John Donnelly as a director on Oct 19, 2021	1 pages	TM01

Dec 22, 2020	Full accounts made up to Mar 31, 2020	12 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

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

Mar 01, 2019	Director's details changed for Santon Management Limited on Mar 01, 2019	1 pages	CH02

Mar 01, 2019	Director's details changed for Mr Vincent John Donnelly on Mar 01, 2019	2 pages	CH01

Jan 02, 2019	Full accounts made up to Mar 31, 2018	12 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

Oct 11, 2017	Full accounts made up to Mar 31, 2017	12 pages	AA

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	14 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 29, 2016 with updates	5 pages	CS01

Oct 31, 2016	Termination of appointment of Sean Carey as a secretary on Oct 28, 2016	1 pages	TM02

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

View All Filings

Who are the officers of SANTON UK 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

213249820001

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

Mar 20, 2007

Director

53/55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

Identification Type	UK Limited Company
Registration Number	4947464

120017870001

CAREY, Sean

Nov 10, 2003

Oct 28, 2016

Secretary

Kingsbury

Cresta Drive, Woodham

KT15 3SW Addlestone

Surrey

British

103661680002

PATEL, Ravi

Sep 18, 2009

Oct 01, 2012

Secretary

Bishop Ramsey Close

HA4 8GY Ruislip

Middlesex

United Kingdom

Other

140892050001

SWIFT INCORPORATIONS LIMITED

Oct 29, 2003

Nov 10, 2003

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BILTON, Anton John Godfrey

Nov 10, 2003

Apr 01, 2007

Director

46 Cadogan Place

SW1X 9RU London

British

1964-8

21454000001

CAREY, Sean

Mar 20, 2007

Aug 31, 2016

Director

Kingsbury

Cresta Drive, Woodham

KT15 3SW Addlestone

Surrey

United Kingdom

British

1955-6

103661680002

DONNELLY, Vincent John

Jan 17, 2008

Oct 19, 2021

Director

53/55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

British

1958-1

127214310001

HIRSCH, Glyn Vincent

Nov 10, 2003

Director

15 Clare Lawn Avenue

SW14 8BE London

England

British

1961-6

48114050001

HYSLOP, James Balfour

Nov 07, 2003

Nov 10, 2003

Director

Manor Farm Bloswood Lane

RG28 7BN Whitchurch

Hampshire

England

British

1945-9

6661050001

MACNAMARA, Rory Patrick

Nov 07, 2003

Nov 10, 2003

Director

8 Castello Avenue

SW15 6EA London

England

British

1955-1

3702250002

SANDHU, Bimaljit Singh, Mr.

Nov 10, 2003

Apr 01, 2007

Director

56 Grange Road

Ealing

W5 5BX London

England

British

1962-2

35609600002

WARE, Robert Thomas Ernest

Oct 30, 2003

Nov 10, 2003

Director

Woodley Lodge

Duffield Road

RG5 4RL Woodley

Berkshire

United Kingdom

British

1959-9

4779170003

INSTANT COMPANIES LIMITED

Oct 29, 2003

Nov 10, 2003

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

SWIFT INCORPORATIONS LIMITED

Oct 29, 2003

Nov 10, 2003

Nominee Director

Church Street

NW8 8EP London

900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANTON UK 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 29, 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 UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Holdco security document	Created On Sep 11, 2008 Delivered On Sep 19, 2008	Satisfied	Amount secured All monies due or to become due, owing or incurred by santon retail limited to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future shares and dividends floating charge its undertaking and all of its assets see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transactions Sep 19, 2008Registration of a charge (395) Oct 15, 2008 Oct 15, 2008 Mar 03, 2023Satisfaction of a charge (MR04)

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.
license: CC0