Santander (cf Trustee Property Nominee) Limited

General information

Name:

Santander (cf Trustee Property Nominee) Ltd

Office Address:

Santander House 201 Grafton Gate East Milton Keynes MK9 1AN Bucks

Number: 03951306

Incorporation date: 2000-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Santander House 201 Grafton Gate East, Bucks MK9 1AN Santander (cf Trustee Property Nominee) Limited is categorised as a Private Limited Company with 03951306 Companies House Reg No. The company was launched on 2000-03-20. It has been on the market under three different names. Its initial listed name, Law 2116, was changed on 2000-04-03 to Honeycomb Sb. The current name, used since 2010, is Santander (cf Trustee Property Nominee) Limited. The enterprise's principal business activity number is 99999 which stands for Dormant Company. Santander (cf Trustee Property Nominee) Ltd reported its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-03-01.

Mark C. and Amaya M. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies for three years. Another limited company has been appointed as one of the secretaries of this company: Santander Secretariat Services Limited.

  • Previous company's names
  • Santander (cf Trustee Property Nominee) Limited 2010-07-21
  • Honeycomb Sb Limited 2000-04-03
  • Law 2116 Limited 2000-03-20

Company staff

Mark C.

Role: Director

Appointed: 01 October 2021

Latest update: 18 April 2024

Role: Corporate Director

Appointed: 01 October 2021

Address: Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

Latest update: 18 April 2024

Amaya M.

Role: Director

Appointed: 16 January 2018

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 28 August 2012

Address: Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: Santander (Cf Trustee) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Triton Square, Regent's Place, NW1 3AN and was registered as a PSC under the registration number 3283088.

Santander (Cf Trustee) Limited
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3283088
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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