SANTON CLOSE NOMINEES LIMITED
Overview
| Company Name | SANTON CLOSE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC135168 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANTON CLOSE NOMINEES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SANTON CLOSE NOMINEES LIMITED located?
| Registered Office Address | C/O Dla Rutland Square EH1 2AA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTON CLOSE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVEN CLOSE NOMINEES LIMITED | Dec 16, 1991 | Dec 16, 1991 |
| PHOENIX CLOSE NOMINEES LIMITED | Nov 22, 1991 | Nov 22, 1991 |
What are the latest accounts for SANTON CLOSE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SANTON CLOSE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for SANTON CLOSE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Bimaljit Singh Sandhu as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||
Notification of Santon Property Management Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC02 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Director's details changed for Mr. Bimaljit Singh Sandhu on Mar 01, 2019 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||
Full accounts made up to Apr 30, 2016 | 11 pages | AA | ||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Sean Carey as a secretary on Aug 31, 2016 | 1 pages | TM02 | ||
Who are the officers of SANTON CLOSE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ravi | Secretary | c/o The Santon Group 53-55 Uxbridge Road Ealing W5 5SA London Santon House England | 197867060001 | |||||||||||
| PATEL, Ravi Shirishkumar | Director | First Floor, 53-55 Uxbridge Road W5 5SA Ealing Santon House London England | England | British | 199318230001 | |||||||||
| SANDHU, Bimaljit Singh, Mr. | Director | 53-55 Uxbridge Road Ealing W5 5SA London Santon House England | England | British | 35609600002 | |||||||||
| CAREY, Sean | Secretary | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | British | 103661680002 | ||||||||||
| JACOBS, Clodach | Secretary | 67 Niton Street SW6 6NH London | British | 32783520001 | ||||||||||
| KENNEDY, Rachel | Secretary | 2 Dunollie Place NW5 2XR London | British | 81155350003 | ||||||||||
| KERR, Julia Mary | Secretary | 18 Elm Park Mansions Park Walk SW10 0AN London | British | 77206100001 | ||||||||||
| MOBBERLEY, Andrew George | Secretary | 44 Wilmot Way SM7 2PY Banstead Surrey | British | 71501390003 | ||||||||||
| PATEL, Ravi | Secretary | Bishop Ramsey Close HA4 8GY Ruislip 4 Middlesex United Kingdom | Other | 140892050001 | ||||||||||
| PERIERA, Alan Dennis | Secretary | Gallinar Pilgrims Close, Westhumble RH5 6AR Dorking Surrey | British | 126703610001 | ||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| SANDHU, Bimaljit Singh, Mr. | Secretary | 56 Grange Road Ealing W5 5BX London | British | 35609600002 | ||||||||||
| WHITE-TURNER, Jori Elaine | Secretary | 46b Munster Road SW6 4EP London | American | 75381950001 | ||||||||||
| CURSITOR SECRETARIAL SERVICES LIMITED | Nominee Secretary | 2-3 Cursitor Street EC4A 1NE London | 900006400001 | |||||||||||
| FINANCIAL AND LEGAL SERVICES LIMITED | Secretary | Gresham Street EC2V 7NG London 99 Great Britain |
| 63025870004 | ||||||||||
| NEILL CLERK & MURRAY | Secretary | 6 Park Circus Place G3 6AN Glasgow Strathclyde | 900700001 | |||||||||||
| BILTON, Anton John Godfrey | Director | South Lodge 80 Campden Hill Road W8 7AA London | United Kingdom | British | 21454000002 | |||||||||
| BILTON, Laurence James | Director | 312a Kings Rd Chelsea SW3 5UH London | United Kingdom | British | 67947250001 | |||||||||
| BILTON, Laurence James | Director | 312a Kings Rd Chelsea SW3 5UH London | United Kingdom | British | 67947250001 | |||||||||
| CAREY, Sean | Director | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | United Kingdom | British | 103661680002 | |||||||||
| HEMSLEY, Oliver Alexander | Director | 20 Ivory House Plantation Wharf York Road SW11 3TN London | British | 36780480001 | ||||||||||
| KERR, Julia Mary | Director | 18 Elm Park Mansions Park Walk SW10 0AN London | British | 77206100001 | ||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||||||
| MOBBERLEY, Andrew George | Director | 44 Wilmot Way SM7 2PY Banstead Surrey | British | 71501390003 | ||||||||||
| STURGES, Jeremy Bruce | Director | 23 Redcliffe Gardens SW10 5EX London | British | 18776060001 |
Who are the persons with significant control of SANTON CLOSE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santon Property Management Limited | Nov 24, 2025 | 53-55 Uxbridge Road Ealing W5 5SA London Santon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Bimaljit Singh Sandhu | Nov 22, 2016 | C/O Dla Rutland Square EH1 2AA Edinburgh | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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