Santon Industrial Properties Limited

General information

Name:

Santon Industrial Properties Ltd

Office Address:

Santon House 53-55 Uxbridge Road Ealing W5 5SA London

Number: 09298586

Incorporation date: 2014-11-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Santon Industrial Properties Limited is established as Private Limited Company, based in Santon House 53-55 Uxbridge Road, Ealing in London. The company's postal code is W5 5SA. This firm has been registered on Thursday 6th November 2014. Its Companies House Reg No. is 09298586. Although lately it's been known as Santon Industrial Properties Limited, it previously was known under a different name. It was known as Hindley Newton Aycliffe until Wednesday 13th May 2015, when the name was changed to Santon Newton Aycliffe. The last switch took place on Tuesday 28th November 2017. This company's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. Santon Industrial Properties Ltd released its account information for the period that ended on Fri, 31st Mar 2023. Its latest annual confirmation statement was filed on Sun, 6th Nov 2022.

Ravi P. is the company's individual managing director, who was assigned to lead the company on Wednesday 31st August 2016. This company had been supervised by Sean C. up until Wednesday 31st August 2016. What is more another director, including Sarah-Jane M. quit in May 2015. In order to support the directors in their duties, this particular company has been utilizing the skills of Ravi P. as a secretary since the appointment on Wednesday 13th May 2015. One of the directors of this company is another limited company: Santon Management Limited.

  • Previous company's names
  • Santon Industrial Properties Limited 2017-11-28
  • Santon Newton Aycliffe Limited 2015-05-13
  • Hindley Newton Aycliffe Limited 2014-11-06

Financial data based on annual report

Company staff

Ravi P.

Role: Director

Appointed: 31 August 2016

Latest update: 30 March 2024

Role: Corporate Director

Appointed: 13 May 2015

Address: 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

Latest update: 30 March 2024

Ravi P.

Role: Secretary

Appointed: 13 May 2015

Latest update: 30 March 2024

Nichola S.

Role: Secretary

Appointed: 13 May 2015

Latest update: 30 March 2024

Role: Corporate Director

Appointed: 13 May 2015

Address: 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

Latest update: 30 March 2024

People with significant control

Bimalajit S. is the individual who controls this firm, owns over 3/4 of company shares.

Bimalajit S.
Notified on 6 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-11-06
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2023-11-06 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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