Santon Industrial Properties Limited LONDON


Santon Industrial Properties started in year 2014 as Private Limited Company with registration number 09298586. The Santon Industrial Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Santon House 53-55 Uxbridge Road. Postal code: W5 5SA. Since 2017-11-28 Santon Industrial Properties Limited is no longer carrying the name Santon Newton Aycliffe.

As of 5 May 2024, there were 3 ex directors - Sean C., Sarah-Jane M. and others listed below. There were no ex secretaries.

Santon Industrial Properties Limited Address / Contact

Office Address Santon House 53-55 Uxbridge Road
Office Address2 Ealing
Town London
Post code W5 5SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09298586
Date of Incorporation Thu, 6th Nov 2014
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (240 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Ravi P.

Position: Director

Appointed: 31 August 2016

Santon Management Limited

Position: Corporate Director

Appointed: 13 May 2015

Ravi P.

Position: Secretary

Appointed: 13 May 2015

Nichola S.

Position: Secretary

Appointed: 13 May 2015

Santon Close Nominees Limited

Position: Corporate Director

Appointed: 13 May 2015

Sean C.

Position: Director

Appointed: 13 May 2015

Resigned: 31 August 2016

Sarah-Jane M.

Position: Director

Appointed: 06 November 2014

Resigned: 13 May 2015

Andrew L.

Position: Director

Appointed: 06 November 2014

Resigned: 13 May 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Bimalajit S. The abovementioned PSC and has 75,01-100% shares.

Bimalajit S.

Notified on 6 November 2016
Nature of control: 75,01-100% shares

Company previous names

Santon Newton Aycliffe November 28, 2017
Hindley Newton Aycliffe May 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-30
Net Worth1
Balance Sheet
Current Assets6 286
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Called Up Share Capital1
Shareholder Funds1
Other
Creditors Due Within One Year1 909 921
Fixed Assets1 903 636
Net Current Assets Liabilities-1 903 635
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1
Total Assets Less Current Liabilities1

Company filings

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

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