SANTON RETAIL LIMITED
Visión general
| Nombre de la empresa | SANTON RETAIL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03575203 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de SANTON RETAIL LIMITED?
- Compraventa de bienes inmobiliarios propios (68100) / Actividades inmobiliarias
¿Dónde se encuentra SANTON RETAIL LIMITED?
| Dirección de la sede social | Santon House 53/55 Uxbridge Road Ealing W5 5SA London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SANTON RETAIL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| RAVEN RETAIL LIMITED | 10 abr 2002 | 10 abr 2002 |
| RAVEN SOHO LIMITED | 29 may 1998 | 29 may 1998 |
¿Cuáles son las últimas cuentas de SANTON RETAIL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2022 |
¿Cuáles son las últimas presentaciones para SANTON RETAIL LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||
Declaración de confirmación presentada el 01 mar 2023 con actualizaciones | 4 páginas | CS01 | ||
Cuentas completas preparadas hasta el 31 mar 2022 | 13 páginas | AA | ||
Declaración de confirmación presentada el 11 may 2022 sin actualizaciones | 3 páginas | CS01 | ||
Cese del nombramiento de Vincent John Donnelly como director el 19 oct 2021 | 1 páginas | TM01 | ||
Cuentas completas preparadas hasta el 31 mar 2021 | 14 páginas | AA | ||
Declaración de confirmación presentada el 11 may 2021 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas completas preparadas hasta el 31 mar 2020 | 12 páginas | AA | ||
Declaración de confirmación presentada el 11 may 2020 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas completas preparadas hasta el 31 mar 2019 | 12 páginas | AA | ||
Declaración de confirmación presentada el 11 may 2019 sin actualizaciones | 3 páginas | CS01 | ||
Cambio de datos del director Mr. Bimaljit Singh Sandhu el 01 mar 2019 | 2 páginas | CH01 | ||
Cambio de datos del director Mr Vincent John Donnelly el 01 mar 2019 | 2 páginas | CH01 | ||
Cuentas completas preparadas hasta el 31 mar 2018 | 12 páginas | AA | ||
Declaración de confirmación presentada el 11 may 2018 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas completas preparadas hasta el 31 mar 2017 | 12 páginas | AA | ||
Exercice comptable précédent raccourci du 30 abr 2017 au 31 mar 2017 | 1 páginas | AA01 | ||
Declaración de confirmación presentada el 11 may 2017 con actualizaciones | 5 páginas | CS01 | ||
Cuentas completas preparadas hasta el 30 abr 2016 | 14 páginas | AA | ||
Nombramiento de Mr Ravi Shirishkumar Patel como secretario el 31 ago 2016 | 2 páginas | AP03 | ||
Cese del nombramiento de Sean Carey como secretario el 31 ago 2016 | 1 páginas | TM02 | ||
Cese del nombramiento de Sean Carey como director el 31 ago 2016 | 1 páginas | TM01 | ||
¿Quiénes son los directivos de SANTON RETAIL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ravi Shirishkumar | Secretario | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | 213363760001 | |||||||||||
| PATEL, Ravi Shirishkumar | Director | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | England | British | 199318230001 | |||||||||
| SANDHU, Bimaljit Singh, Mr. | Director | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | England | British | 35609600002 | |||||||||
| SANTON CLOSE NOMINEES LIMITED | Director corporativo | 53-55 Uxbridge Road W5 5SA Ealing Santon House London England |
| 84319870004 | ||||||||||
| CAREY, Sean | Secretario | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | British | 103661680002 | ||||||||||
| KENNEDY, Rachel | Secretario | 2 Dunollie Place NW5 2XR London | British | 81155350003 | ||||||||||
| MOBBERLEY, Andrew George | Secretario | 44 Wilmot Way SM7 2PY Banstead Surrey | British | 71501390003 | ||||||||||
| PATEL, Himakshu | Secretario | 37 Ferndown HA6 1PH Northwood Middlesex | British | 42175710003 | ||||||||||
| PATEL, Ravi | Secretario | Bishop Ramsey Close HA4 8GY Ruislip 4 Middlesex United Kingdom | Other | 140892050001 | ||||||||||
| PEREIRA, Alan Dennis | Secretario | Gallinar Pilgrims Close RH5 6AR Westhumble Surrey | British | 61856670006 | ||||||||||
| SANDHU, Bimaljit Singh, Mr. | Secretario | 56 Grange Road Ealing W5 5BX London | British | 35609600002 | ||||||||||
| FINANCIAL AND LEGAL SERVICES LIMITED | Secretario corporativo | Gresham Street EC2V 7NG London 99 United Kingdom |
| 63025870004 | ||||||||||
| L.C.I. SECRETARIES LIMITED | Secretario corporativo | 60 Tabernacle Street EC2A 4NB London | 51349360001 | |||||||||||
| BILTON, Anton John Godfrey | Director | 46 Cadogan Place SW1X 9RU London | British | 21454000001 | ||||||||||
| BILTON, Laurence James | Director | 2 Hotham Hall Hotham Road Putney SW15 1QS London | British | 67947250002 | ||||||||||
| CAREY, Sean | Director | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | United Kingdom | British | 103661680002 | |||||||||
| DONNELLY, Vincent John | Director | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | England | British | 127214310001 | |||||||||
| MOBBERLEY, Andrew George | Director | 34 Wolseley Avenue SW19 8BQ London | British | 71501390002 | ||||||||||
| SANDHU, Bimaljit Singh, Mr. | Director | 56 Grange Road Ealing W5 5BX London | England | British | 35609600002 | |||||||||
| L.C.I. DIRECTORS LIMITED | Director corporativo | 60 Tabernacle Street EC2A 4NB London | 47946060001 | |||||||||||
| RAVEN MANAGEMENT SERVICES LIMITED | Director corporativo | First Floor 21 Knightsbridge SW1X 7LY London | 84584390001 | |||||||||||
| RAVEN PROPERTY HOLDINGS PLC | Director corporativo | Swan Court Waterman's Business Park Kingsbury Crescent TW18 3BA Staines Middlesex | 106024710001 | |||||||||||
| SANTON CLOSE NOMINEES LIMITED | Director corporativo | First Floor 21 Knightsbridge SW1X 7LY London | 84319870004 |
¿Quiénes son las personas con control significativo de SANTON RETAIL LIMITED?
| Nombre | Notificado el | Dirección | Cesado |
|---|---|---|---|
| Mr. Bimaljit Singh Sandhu | 11 may 2017 | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | No |
Nacionalidad: British País de residencia: England | |||
Naturaleza del control
| |||
¿Tiene SANTON RETAIL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Assignation in security dated 13 january and intimation | Creado el 22 ene 2009 Entregado el 23 ene 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee and to any other secured party | |
Breve descripción All right title and interest under the specified contracts relating to a development at stobcross, arbroath including the right to any payments thereunder. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Assignation of rents dated 13 january and intimation | Creado el 22 ene 2009 Entregado el 23 ene 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee and to any other secured party | |
Breve descripción All rental income under a lease of property at stobcross arbroath between the company (as landlord) and tesco stores limited (as tenant). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security | Creado el 27 nov 2008 Entregado el 31 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole two areas of ground at stobcross and robert street, arbroath t/no ANG22894. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 21 nov 2008 Entregado el 04 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The f/h land on the east side of sheffield road whittington moor newbold chesterfield t/no DY87520 see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 01 oct 2008 Entregado el 03 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The additional property - land at ellesmere wharf, ellesmere, shropshire being part of the land under t/no SL178188. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security | Creado el 29 sept 2008 Entregado el 25 nov 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The area of ground extending to 2.451 hectares or thereby lying to the western side of grampian road aviemore see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security | Creado el 29 sept 2008 Entregado el 25 nov 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The area of ground extending to 2.451 hectares or thereby lying to the western side of grampian road aviemore see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security | Creado el 29 sept 2008 Entregado el 30 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Interest in a lease of subjects at west shaw street, kilmarnock t/no AYR84661. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security | Creado el 29 sept 2008 Entregado el 30 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Interest in a lease of subjects at west shaw street kilmarnock t/no AYR84661. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security | Creado el 29 sept 2008 Entregado el 24 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Subjects at ormlie road thurso t/no CTH588. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security | Creado el 29 sept 2008 Entregado el 24 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Subjects at chapel street tain TOS5800. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security | Creado el 29 sept 2008 Entregado el 24 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Subjects at stobcross and robert street arbroath t/no ANG22894. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security | Creado el 11 sept 2008 Entregado el 24 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Subjects at ormlie road thurso CTH588. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security | Creado el 11 sept 2008 Entregado el 24 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Subjects at chapel street tain t/no ROS5800. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security | Creado el 11 sept 2008 Entregado el 24 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Stobcross and robert street arbroath t/no ANG22894. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Mortgage | Creado el 11 sept 2008 Entregado el 02 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All interests in any permitted property, all plant and machinery, rental income, disposal proceeds see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Mortgage | Creado el 11 sept 2008 Entregado el 25 sept 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All interests in any permitted property, all plant and a=machinery, rental income, disposal proceeds see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 11 sept 2008 Entregado el 19 sept 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed and floating security document | Creado el 11 sept 2008 Entregado el 19 sept 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security | Creado el 05 sept 2008 Entregado el 17 sept 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Subjects at chapel street tain t/no ROS5800. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 24 jul 2008 Entregado el 01 ago 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All that land at leek road and bucknall road hanley stoke on trent t/no SF93746 all buildings fixtures and fixed plant and machinery and other structures see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 30 may 2008 Entregado el 06 jun 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All land at ellesmere wharf, ellsmere, shropshire t/n SL178188 see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 02 abr 2008 Entregado el 11 abr 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All that land at cookworthy road kingsbridge devon t/nos DN178444 and DN562157; including any land, all buildings, fixtures and fixed plant and machinery and other structures now or in the future on it. See image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security | Creado el 28 mar 2008 Entregado el 12 abr 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All and whole the subjects at ormlie road, thurso t/no. CTH588. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security | Creado el 19 mar 2008 Entregado el 24 abr 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Subjects at ormlie road thurso t/no CTH588. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0