Santon Capital Limited

Company Name	Santon Capital Limited
Directors	Bimaljit Singh Sandhu and Ravi Shirishkumar Patel
Company Status	Active
Company Number	03364739
Category	Private Limited Company
Incorporation Date	2 May 1997(27 years ago)
Previous Names	The Raven Property Group Plc and Santon Capital Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 April 1998(12 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	Santon House 53/55 Uxbridge Road Ealing London W5 5SA

Secretary Name	Mr Ravi Patel
Status	Current
Appointed	07 October 2015(18 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Santon House 53/55 Uxbridge Road Ealing London W5 5SA

Director Name	Mr Ravi Shirishkumar Patel
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(19 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Santon House 53/55 Uxbridge Road Ealing London W5 5SA

Secretary Name	Miss Nichola Steele
Status	Current
Appointed	04 May 2021(24 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Santon House 53/55 Uxbridge Road Ealing London W5 5SA

Director Name	Alexandra Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Secretary
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Secretary
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Mr Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(4 days after company formation)
Appointment Duration	11 years, 10 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge 80 Campden Hill Road London W8 7AA

Director Name	Laurence James Bilton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1999)
Role	Property Investor
Correspondence Address	2 Hotham Hall Hotham Road Putney London SW15 1QS

Secretary Name	Mr Bimaljit Singh Sandhu
Nationality	British
Status	Resigned
Appointed	28 April 1998(12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Secretary Name	Mr Sean Carey
Nationality	British
Status	Resigned
Appointed	06 May 1999(2 years after company formation)
Appointment Duration	17 years, 4 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Secretary Name	Andrew George Mobberley
Nationality	British
Status	Resigned
Appointed	05 June 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	44 Wilmot Way Banstead Surrey SM7 2PY

Director Name	Andrew George Mobberley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	44 Wilmot Way Banstead Surrey SM7 2PY

Secretary Name	Mr Himakshu Patel
Nationality	British
Status	Resigned
Appointed	02 December 2003(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ferndown Northwood Middlesex HA6 1PH

Director Name	Mr Sean Carey
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(7 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Secretary Name	Rachel Kennedy
Nationality	British
Status	Resigned
Appointed	11 November 2005(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 December 2007)
Role	Certified Accountant
Correspondence Address	2 Dunollie Place London NW5 2XR

Secretary Name	Mr Alan Dennis Pereira
Nationality	British
Status	Resigned
Appointed	01 December 2007(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

Secretary Name	Financial And Legal Services Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(4 days after company formation)
Appointment Duration	18 years, 5 months (resigned 07 October 2015)
Correspondence Address	99 Gresham Street London EC2V 7NG

Contact

Website	thesantongroup.com
Email address	[email protected]
Telephone	020 34783900
Telephone region	London

Location

Registered Address	Santon House 53/55 Uxbridge Road Ealing London W5 5SA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

248k at £0.5	Bimaljit S. Sandhu 100.00% Ordinary

Financials

Year	2014
Turnover	£84,267,979
Gross Profit	£10,555,613
Net Worth	£5,777,558
Cash	£14,359,522
Current Liabilities	£51,856,861

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (1 month ago)
Next Return Due	1 May 2025 (11 months, 2 weeks from now)

Charges

4 June 2015	Delivered on: 10 June 2015 Persons entitled: Longbow Investment No.3 S.A.R.L, Classification: A registered charge Outstanding
14 May 2015	Delivered on: 20 May 2015 Persons entitled: Longbow Investment No.3 S.a R.L. Classification: A registered charge Outstanding
4 May 2010	Delivered on: 6 May 2010 Persons entitled: Bimaljit Singh Sandhu Classification: Guernsey security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in and to the security assets meaning the shares, the related rights, the warrants and the warrant rights; shares being 1,939,175 ordinary shares of 1P see image for full details. Outstanding
26 March 2010	Delivered on: 9 April 2010 Persons entitled: Pardeep Sandhu Classification: Guernsey security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in and to the security assets meaning the shares, the related rights, the warrants and the warrant rights see image for full details. Outstanding
26 March 2010	Delivered on: 9 April 2010 Persons entitled: Pardeep Sandhu Classification: Charge of uncertificated securities Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, all present and future charged investments, see image for full details. Outstanding
26 March 2010	Delivered on: 9 April 2010 Persons entitled: Bimaljit Singh Sandhu Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery see image for full details. Outstanding
26 March 2010	Delivered on: 9 April 2010 Persons entitled: Bimaljit Sandhu Classification: Charge of uncertificated securities Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, all present and future charged investments, see image for full details. Outstanding
26 March 2010	Delivered on: 9 April 2010 Persons entitled: Pardeep Sandhu Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery. Outstanding
1 March 2000	Delivered on: 16 March 2000 Satisfied on: 16 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of securities Secured details: All monies due or to become due from ravenheath limited to the chargee on any account whatsoever. Particulars: By way of fixed charge any stocks shares bonds warrants or securities (certificated or uncertificated)together with all income derived from and rights attaching to the same. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 January 2021	Satisfaction of charge 033647390008 in full (1 page)
13 January 2021	Satisfaction of charge 033647390009 in full (1 page)
12 January 2021	Group of companies' accounts made up to 31 March 2020 (37 pages)
20 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
11 October 2019	Group of companies' accounts made up to 31 March 2019 (35 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
1 March 2019	Director's details changed for Mr. Bimaljit Singh Sandhu on 1 March 2019 (2 pages)
19 June 2018	Group of companies' accounts made up to 31 March 2018 (38 pages)
19 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
12 October 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
12 October 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
20 September 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
20 September 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
9 November 2016	Group of companies' accounts made up to 30 April 2016 (46 pages)
9 November 2016	Group of companies' accounts made up to 30 April 2016 (46 pages)
31 August 2016	Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (2 pages)
31 August 2016	Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Sean Carey as a secretary on 31 August 2016 (1 page)
31 August 2016	Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (2 pages)
31 August 2016	Termination of appointment of Sean Carey as a secretary on 31 August 2016 (1 page)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 124,002 (5 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 124,002 (5 pages)
14 December 2015	Termination of appointment of Financial and Legal Services Limited as a secretary on 7 October 2015 (1 page)
14 December 2015	Termination of appointment of Financial and Legal Services Limited as a secretary on 7 October 2015 (1 page)
10 November 2015	Group of companies' accounts made up to 30 April 2015 (29 pages)
10 November 2015	Group of companies' accounts made up to 30 April 2015 (29 pages)
9 October 2015	Appointment of Mr Ravi Patel as a secretary on 7 October 2015 (2 pages)
9 October 2015	Appointment of Mr Ravi Patel as a secretary on 7 October 2015 (2 pages)
10 June 2015	Registration of charge 033647390009, created on 4 June 2015 (27 pages)
10 June 2015	Registration of charge 033647390009, created on 4 June 2015 (27 pages)
10 June 2015	Registration of charge 033647390009, created on 4 June 2015 (27 pages)
20 May 2015	Registration of charge 033647390008, created on 14 May 2015 (22 pages)
20 May 2015	Registration of charge 033647390008, created on 14 May 2015 (22 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 124,002 (6 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 124,002 (6 pages)
10 November 2014	Group of companies' accounts made up to 30 April 2014 (28 pages)
10 November 2014	Group of companies' accounts made up to 30 April 2014 (28 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 124,002 (6 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 124,002 (6 pages)
4 November 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
4 November 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
18 April 2013	Register inspection address has been changed from C/O C/O the Santon Group Saunders House, 52-53 the Mall London W5 3TA (1 page)
18 April 2013	Register inspection address has been changed from C/O C/O the Santon Group Saunders House, 52-53 the Mall London W5 3TA (1 page)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
15 January 2013	Registered office address changed from C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 (1 page)
14 January 2013	Registered office address changed from C/O C/O the Santon Group, Saunders House, 52-53 the Mall, London W5 3TA United Kingdom on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from C/O C/O the Santon Group, Saunders House, 52-53 the Mall, London W5 3TA United Kingdom on 14 January 2013 (1 page)
26 October 2012	Group of companies' accounts made up to 30 April 2012 (27 pages)
26 October 2012	Group of companies' accounts made up to 30 April 2012 (27 pages)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
3 November 2011	Group of companies' accounts made up to 30 April 2011 (23 pages)
3 November 2011	Group of companies' accounts made up to 30 April 2011 (23 pages)
30 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
1 November 2010	Group of companies' accounts made up to 30 April 2010 (25 pages)
1 November 2010	Group of companies' accounts made up to 30 April 2010 (25 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
23 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Registered office address changed from C/O the Santon Group 3Rd Floor,52-53 Saunders House the Mall Ealing London W5 3TA on 23 April 2010 (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages)
23 April 2010	Registered office address changed from C/O the Santon Group 3Rd Floor,52-53 Saunders House the Mall Ealing London W5 3TA on 23 April 2010 (1 page)
9 April 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
4 February 2010	Group of companies' accounts made up to 30 April 2009 (23 pages)
4 February 2010	Group of companies' accounts made up to 30 April 2009 (23 pages)
25 September 2009	Appointment terminated secretary alan pereira (1 page)
25 September 2009	Appointment terminated secretary alan pereira (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 1ST floor, 21 knightsbridge london SW1X 7LY (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 1ST floor, 21 knightsbridge london SW1X 7LY (1 page)
4 July 2009	Appointment terminated director anton bilton (1 page)
4 July 2009	Appointment terminated director anton bilton (1 page)
15 May 2009	Return made up to 17/04/09; full list of members (4 pages)
15 May 2009	Return made up to 17/04/09; full list of members (4 pages)
20 August 2008	Group of companies' accounts made up to 30 April 2008 (23 pages)
20 August 2008	Group of companies' accounts made up to 30 April 2008 (23 pages)
7 July 2008	Return made up to 17/04/08; full list of members (4 pages)
7 July 2008	Return made up to 17/04/08; full list of members (4 pages)
4 July 2008	Director's change of particulars / anton bilton / 27/01/2007 (1 page)
4 July 2008	Director's change of particulars / anton bilton / 27/01/2007 (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
2 December 2007	Group of companies' accounts made up to 30 April 2007 (24 pages)
2 December 2007	Group of companies' accounts made up to 30 April 2007 (24 pages)
23 April 2007	Return made up to 17/04/07; full list of members (3 pages)
23 April 2007	Return made up to 17/04/07; full list of members (3 pages)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
21 November 2006	Group of companies' accounts made up to 30 April 2006 (24 pages)
21 November 2006	Group of companies' accounts made up to 30 April 2006 (24 pages)
6 November 2006	Â£ ic 186002/124002 02/10/06 Â£ sr [email protected]=62000 (1 page)
6 November 2006	Â£ ic 186002/124002 02/10/06 Â£ sr [email protected]=62000 (1 page)
23 October 2006	Resolutions RES13 ‐ Prop contracts approved 02/10/06 (1 page)
23 October 2006	Resolutions RES13 ‐ Prop contracts approved 02/10/06 (1 page)
18 April 2006	Return made up to 17/04/06; full list of members (3 pages)
18 April 2006	Return made up to 17/04/06; full list of members (3 pages)
6 December 2005	Group of companies' accounts made up to 30 April 2005 (23 pages)
6 December 2005	Group of companies' accounts made up to 30 April 2005 (23 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
29 April 2005	Return made up to 17/04/05; full list of members (3 pages)
29 April 2005	Return made up to 17/04/05; full list of members (3 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Secretary resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
9 March 2005	Company name changed the raven property group PLC\certificate issued on 09/03/05 (2 pages)
9 March 2005	Company name changed the raven property group PLC\certificate issued on 09/03/05 (2 pages)
3 December 2004	Group of companies' accounts made up to 30 April 2004 (23 pages)
3 December 2004	Group of companies' accounts made up to 30 April 2004 (23 pages)
15 June 2004	Return made up to 17/04/04; full list of members (9 pages)
15 June 2004	Return made up to 17/04/04; full list of members (9 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
2 December 2003	Group of companies' accounts made up to 30 April 2003 (22 pages)
2 December 2003	Group of companies' accounts made up to 30 April 2003 (22 pages)
29 May 2003	Return made up to 17/04/03; full list of members (9 pages)
29 May 2003	Return made up to 17/04/03; full list of members (9 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	Secretary resigned;director resigned (1 page)
1 December 2002	Group of companies' accounts made up to 30 April 2002 (22 pages)
1 December 2002	Group of companies' accounts made up to 30 April 2002 (22 pages)
12 July 2002	Secretary's particulars changed (1 page)
12 July 2002	Secretary's particulars changed (1 page)
22 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
29 November 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
26 April 2001	Return made up to 24/04/01; full list of members (8 pages)
26 April 2001	Return made up to 24/04/01; full list of members (8 pages)
30 November 2000	Full group accounts made up to 28 April 2000 (22 pages)
30 November 2000	Full group accounts made up to 28 April 2000 (22 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
22 August 2000	Secretary's particulars changed (1 page)
22 August 2000	Secretary's particulars changed (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
21 June 2000	Return made up to 02/05/00; full list of members (9 pages)
21 June 2000	Return made up to 02/05/00; full list of members (9 pages)
13 April 2000	Registered office changed on 13/04/00 from: 2 motcomb street london SW1X 8JU (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 2 motcomb street london SW1X 8JU (1 page)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Full group accounts made up to 28 April 1999 (22 pages)
3 December 1999	Full group accounts made up to 28 April 1999 (22 pages)
21 July 1999	Ad 28/04/98--------- Â£ si [email protected] (2 pages)
21 July 1999	Statement of affairs (5 pages)
21 July 1999	Statement of affairs (5 pages)
21 July 1999	Ad 28/04/98--------- Â£ si [email protected] (2 pages)
20 July 1999	Â£ ic 216002/186002 12/05/99 Â£ sr [email protected]=30000 (1 page)
20 July 1999	Â£ ic 216002/186002 12/05/99 Â£ sr [email protected]=30000 (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Return made up to 02/05/99; no change of members (7 pages)
19 July 1999	Return made up to 02/05/99; no change of members (7 pages)
19 July 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
24 May 1999	Resolutions SRES13 ‐ Special resolution (7 pages)
24 May 1999	Resolutions SRES13 ‐ Special resolution (7 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
29 April 1999	Interim accounts made up to 31 March 1999 (4 pages)
29 April 1999	Interim accounts made up to 31 March 1999 (4 pages)
22 February 1999	Full group accounts made up to 28 April 1998 (21 pages)
22 February 1999	Full group accounts made up to 28 April 1998 (21 pages)
5 August 1998	Return made up to 20/04/98; full list of members (9 pages)
5 August 1998	Return made up to 20/04/98; full list of members (9 pages)
12 May 1998	Certificate of authorisation to commence business and borrow (1 page)
12 May 1998	Certificate of authorisation to commence business and borrow (1 page)
8 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1998	S-div 28/04/98 (1 page)
8 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 May 1998	Nc inc already adjusted 28/04/98 (1 page)
8 May 1998	Application to commence business (2 pages)
8 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 May 1998	Application to commence business (2 pages)
8 May 1998	Memorandum and Articles of Association (5 pages)
8 May 1998	S-div 28/04/98 (1 page)
8 May 1998	Memorandum and Articles of Association (5 pages)
8 May 1998	Nc inc already adjusted 28/04/98 (1 page)
30 April 1998	New secretary appointed;new director appointed (3 pages)
30 April 1998	New secretary appointed;new director appointed (3 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
16 May 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
16 May 1997	Registered office changed on 16/05/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
16 May 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
16 May 1997	Registered office changed on 16/05/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
2 May 1997	Incorporation (13 pages)
2 May 1997	Incorporation (13 pages)

Santon Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London