Santana Properties Ltd is a private limited company registered at 5 The Mount, Worcester Park KT4 8UD. Incorporated on 2021-08-12, this 2-year-old company is run by 2 directors and 1 secretary.
Director Albert R., appointed on 12 August 2021. Director Shareen R., appointed on 12 August 2021.
Moving on to secretaries, we can name: Shareen R., appointed on 12 August 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-08-11 and the due date for the following filing is 2024-08-25. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 5 The Mount |
| Town | Worcester Park |
| Post code | KT4 8UD |
| Country of origin | United Kingdom |
| Registration Number | 13561954 |
| Date of Incorporation | Thu, 12th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 August 2021
Position: Secretary
Appointed: 12 August 2021
Position: Director
Appointed: 12 August 2021
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Shareen R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Albert R. This PSC owns 25-50% shares and has 25-50% voting rights.
Shareen R.
| Notified on | 12 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Albert R.
| Notified on | 12 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th August 2023 filed on: 22nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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