Santander Estates Limited

General information

Name:

Santander Estates Ltd

Office Address:

Building 3 Floor 2 Carlton Park LE19 0AL Narborough

Number: 02304569

Incorporation date: 1988-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Santander Estates Limited could be contacted at Building 3 Floor 2, Carlton Park in Narborough. The zip code is LE19 0AL. Santander Estates has been active in this business since it was started in 1988. The Companies House Registration Number is 02304569. Since Wed, 30th Mar 2011 Santander Estates Limited is no longer under the name Alliance & Leicester Estates. This company's principal business activity number is 68320: Management of real estate on a fee or contract basis. 2022-12-31 is the last time when the company accounts were filed.

The business owes its success and constant progress to a team of three directors, who are Stephen C., Laura-Ann I. and Nicholas R., who have been guiding it since December 2021. At least one secretary in this firm is a limited company: Santander Secretariat Services Limited.

  • Previous company's names
  • Santander Estates Limited 2011-03-30
  • Alliance & Leicester Estates Limited 1988-10-12

Company staff

Stephen C.

Role: Director

Appointed: 31 December 2021

Latest update: 22 April 2024

Laura-Ann I.

Role: Director

Appointed: 15 September 2020

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 28 August 2012

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

Latest update: 22 April 2024

Nicholas R.

Role: Director

Appointed: 13 March 2009

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: Santander Uk Plc 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 reg no 2294747.

Santander Uk Plc
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2294747
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 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
35
Company Age

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