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Santa Barbara Investments Limited LONDON

Founded in 2005, Santa Barbara Investments, classified under reg no. 05385467 is an active company. Currently registered at 3rd Floor Paternoster House EC4M 8AB, London the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2005-05-12 Santa Barbara Investments Limited is no longer carrying the name 180 Dalston Lane.

There is a single director in the company at the moment - Tim F., appointed on 6 May 2005. In addition, a secretary was appointed - Onyema B., appointed on 12 February 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Santa Barbara Investments Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05385467
Date of Incorporation Tue, 8th Mar 2005
Industry Development of building projects
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Onyema B.

Position: Secretary

Appointed: 12 February 2016

Tim F.

Position: Director

Appointed: 06 May 2005

Arlene L.

Position: Secretary

Appointed: 09 November 2011

Resigned: 12 February 2016

Ronit C.

Position: Secretary

Appointed: 06 May 2005

Resigned: 08 November 2011

Richard B.

Position: Director

Appointed: 08 March 2005

Resigned: 06 May 2005

Keith S.

Position: Director

Appointed: 08 March 2005

Resigned: 06 May 2005

Richard B.

Position: Secretary

Appointed: 08 March 2005

Resigned: 06 May 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Tim F. This PSC and has 75,01-100% shares.

Tim F.

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

Company previous names

180 Dalston Lane May 12, 2005
Stevton (no. 321) April 14, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 3rd, January 2024 		Free Download (2 pages)

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