General information

Name:

Santon Uk Ltd

Office Address:

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

Number: 04947464

Incorporation date: 2003-10-29

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Santon Uk Limited can be found at London at Santon House 53/55 Uxbridge Road. Anyone can find the firm by the zip code - W5 5SA. This firm has been in the field on the English market for twenty one years. This enterprise is registered under the number 04947464 and its last known status is active - proposal to strike off. In the past, Santon Uk Limited switched the official name three times. Up to 2006-04-29 it used the business name Raven Mount Holdings. Later on it switched to the business name Raven Mount PLC which was in use up till 2006-04-29 when the currently used name was adopted. The firm's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Santon Uk Ltd filed its latest accounts for the period up to 2023-03-31. The company's latest annual confirmation statement was submitted on 2022-10-29.

According to the latest data, the following company is governed by one managing director: Ravi P., who was chosen to lead the company on 2016-08-31. For thirteen years Vincent D., had been responsible for a variety of tasks within the company up to the moment of the resignation in 2021. Furthermore another director, specifically Sean C. quit on 2016-08-31. Another limited company has been appointed as one of the directors of this company: Santon Management Limited.

  • Previous company's names
  • Santon Uk Limited 2006-04-29
  • Raven Mount Holdings Limited 2003-11-10
  • Raven Mount Plc 2003-10-30
  • Raven Place Plc 2003-10-29

Financial data based on annual reports

Company staff

Ravi P.

Role: Director

Appointed: 31 August 2016

Latest update: 16 April 2024

Ravi P.

Role: Secretary

Appointed: 31 August 2016

Latest update: 16 April 2024

Role: Corporate Director

Appointed: 20 March 2007

Address: Ealing, London, W5 5SA, England

Latest update: 16 April 2024

People with significant control

Bimaljit S. is the individual who has control over this firm, owns over 3/4 of company shares.

Bimaljit S.
Notified on 29 October 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 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 October 2013
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Reregistration Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
Company Age

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