Santon Investments Limited

Company Name	Santon Investments Limited
Company Status	Dissolved
Company Number	03861777
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 7 months ago)
Dissolution Date	16 January 2024 (4 months ago)
Previous Names	Premier Operations Limited and Ravenheath Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ravi Shirishkumar Patel
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Santon House 53/55 Uxbridge Road Ealing London W5 5SA

Secretary Name	Mr Ravi Shirishkumar Patel
Status	Closed
Appointed	31 August 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 January 2024)
Role	Company Director
Correspondence Address	Santon House 53/55 Uxbridge Road Ealing London W5 5SA

Director Name	Santon Management Limited (Corporation)
Status	Closed
Appointed	20 December 2000(1 year, 2 months after company formation)
Appointment Duration	23 years, 1 month (closed 16 January 2024)
Correspondence Address	Santon House 53-55 Uxbridge Road Ealing London W5 5SA

Director Name	Jonathan Edward Morshead
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	11 months (resigned 03 November 2000)
Role	Solicitor
Correspondence Address	Dove House Ashford Hill Thatcham Berkshire RG19 8AX

Secretary Name	Mr Bimaljit Singh Sandhu
Nationality	British
Status	Resigned
Appointed	23 December 1999(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Director Name	Frank George Banner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 months after company formation)
Appointment Duration	10 months (resigned 20 December 2000)
Role	Chartered Surveyor
Correspondence Address	24 Tolmers Avenue Cuffley Potters Bar Hertfordshire EN6 4QA

Director Name	Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 months after company formation)
Appointment Duration	10 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	46 Cadogan Place London SW1X 9RU

Director Name	Keith Philip Williams
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	5 Rosecroft Gardens Twickenham Middlesex TW2 7PT

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 months after company formation)
Appointment Duration	10 months (resigned 20 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Secretary Name	Mr Sean Carey
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 months after company formation)
Appointment Duration	16 years, 6 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(7 months, 2 weeks 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	Mr Sean Carey
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(5 years, 4 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(6 years 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(8 years, 1 month 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	Mr Ravi Patel
Status	Resigned
Appointed	18 September 2009(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 October 2012)
Role	Financial Controller
Correspondence Address	4 Bishop Ramsey Close Ruislip Middlesex HA4 8GY

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

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

70 at £1	Santon Capital PLC 70.00% Ordinary A
30 at £1	Santon Capital PLC 30.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,116,315
Current Liabilities	£1,116,315

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

18 January 2007	Delivered on: 26 January 2007 Satisfied on: 19 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any stocks shares bonds warrants or securities. See the mortgage charge document for full details. Fully Satisfied
21 August 2002	Delivered on: 30 August 2002 Satisfied on: 16 June 2004 Persons entitled: Cathco Property Holdings Limited Classification: Rental deposit deed Secured details: Â£151,575.00 due from the company to the chargee. Particulars: Â£151,575.00. Fully Satisfied
1 March 2000	Delivered on: 11 March 2000 Satisfied on: 19 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 March 2000	Delivered on: 11 March 2000 Satisfied on: 16 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as the wellfield shopping centre, bangor, gwynedd, north wales t/n WA847895 and WA830379. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 November 2003	Delivered on: 11 November 2003 Persons entitled: The Raven Property Group PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

16 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2023	First Gazette notice for voluntary strike-off (1 page)
20 October 2023	Application to strike the company off the register (1 page)
20 October 2023	Satisfaction of charge 4 in full (1 page)
17 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 October 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
4 January 2023	Full accounts made up to 31 March 2022 (13 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
18 October 2021	Full accounts made up to 31 March 2021 (14 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
20 December 2020	Full accounts made up to 31 March 2020 (12 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 March 2019 (13 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 March 2018 (11 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 March 2017 (11 pages)
11 October 2017	Full accounts made up to 31 March 2017 (11 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 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)
26 January 2017	Full accounts made up to 30 April 2016 (13 pages)
26 January 2017	Full accounts made up to 30 April 2016 (13 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
1 September 2016	Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016 (2 pages)
31 August 2016	Termination of appointment of Sean Carey as a secretary 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 director 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)
31 August 2016	Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (2 pages)
10 November 2015	Full accounts made up to 30 April 2015 (12 pages)
10 November 2015	Full accounts made up to 30 April 2015 (12 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (6 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (6 pages)
10 November 2014	Full accounts made up to 30 April 2014 (12 pages)
10 November 2014	Full accounts made up to 30 April 2014 (12 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
20 November 2013	Accounts made up to 30 April 2013 (13 pages)
20 November 2013	Accounts made up to 30 April 2013 (13 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Director's details changed for Santon Management Limited on 4 February 2013 (2 pages)
9 October 2013	Director's details changed for Santon Management Limited on 4 February 2013 (2 pages)
9 October 2013	Director's details changed for Santon Management Limited on 4 February 2013 (2 pages)
9 October 2013	Register inspection address has been changed from C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall London W5 3TA (1 page)
9 October 2013	Register inspection address has been changed from C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall London W5 3TA (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)
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 52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA on 14 January 2013 (1 page)
1 November 2012	Accounts made up to 30 April 2012 (12 pages)
1 November 2012	Accounts made up to 30 April 2012 (12 pages)
10 October 2012	Termination of appointment of Ravi Patel as a secretary (1 page)
10 October 2012	Termination of appointment of Ravi Patel as a secretary (1 page)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
1 February 2012	Accounts made up to 30 April 2011 (12 pages)
1 February 2012	Accounts made up to 30 April 2011 (12 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Secretary's details changed for Mr Ravi Patel on 13 October 2011 (2 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Secretary's details changed for Mr Ravi Patel on 13 October 2011 (2 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
2 February 2011	Accounts made up to 30 April 2010 (12 pages)
2 February 2011	Accounts made up to 30 April 2010 (12 pages)
22 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
4 February 2010	Accounts made up to 30 April 2009 (12 pages)
4 February 2010	Accounts made up to 30 April 2009 (12 pages)
24 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Santon Management Limited on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Santon Management Limited on 1 October 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Santon Management Limited on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Santon Management Limited on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Santon Management Limited on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Santon Management Limited on 1 October 2009 (1 page)
18 September 2009	Appointment terminated secretary alan pereira (1 page)
18 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)
18 September 2009	Secretary appointed mr ravi patel (1 page)
18 September 2009	Secretary appointed mr ravi patel (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 November 2008	Director's change of particulars / stanton management LIMITED / 28/10/2008 (2 pages)
4 November 2008	Director's change of particulars / stanton management LIMITED / 28/10/2008 (2 pages)
1 November 2008	Director's change of particulars / stanton management LIMITED / 28/10/2008 (1 page)
1 November 2008	Director's change of particulars / stanton management LIMITED / 28/10/2008 (1 page)
31 October 2008	Director's change of particulars / raven management services LIMITED / 28/10/2008 (2 pages)
31 October 2008	Director's change of particulars / raven management services LIMITED / 28/10/2008 (2 pages)
29 October 2008	Return made up to 08/10/08; full list of members (4 pages)
29 October 2008	Return made up to 08/10/08; full list of members (4 pages)
20 August 2008	Accounts made up to 30 April 2008 (15 pages)
20 August 2008	Accounts made up to 30 April 2008 (15 pages)
25 February 2008	Accounts made up to 30 April 2007 (14 pages)
25 February 2008	Accounts made up to 30 April 2007 (14 pages)
15 January 2008	New secretary appointed (3 pages)
15 January 2008	New secretary appointed (3 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
8 November 2007	Return made up to 08/10/07; full list of members (3 pages)
8 November 2007	Return made up to 08/10/07; full list of members (3 pages)
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)
26 January 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
27 November 2006	Accounts made up to 30 April 2006 (13 pages)
27 November 2006	Accounts made up to 30 April 2006 (13 pages)
21 November 2006	Return made up to 08/10/06; full list of members (3 pages)
21 November 2006	Return made up to 08/10/06; full list of members (3 pages)
21 February 2006	Accounts made up to 30 April 2005 (12 pages)
21 February 2006	Accounts made up to 30 April 2005 (12 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
22 November 2005	Return made up to 08/10/05; full list of members (2 pages)
22 November 2005	Return made up to 08/10/05; full list of members (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
9 March 2005	Company name changed ravenheath LIMITED\certificate issued on 09/03/05 (2 pages)
9 March 2005	Company name changed ravenheath LIMITED\certificate issued on 09/03/05 (2 pages)
3 March 2005	Accounts made up to 30 April 2004 (12 pages)
3 March 2005	Accounts made up to 30 April 2004 (12 pages)
2 November 2004	Return made up to 08/10/04; full list of members (6 pages)
2 November 2004	Return made up to 08/10/04; full list of members (6 pages)
16 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Accounts made up to 30 April 2003 (11 pages)
20 January 2004	Accounts made up to 30 April 2003 (11 pages)
11 November 2003	Particulars of mortgage/charge (5 pages)
11 November 2003	Particulars of mortgage/charge (5 pages)
22 October 2003	Return made up to 08/10/03; full list of members (6 pages)
22 October 2003	Return made up to 08/10/03; full list of members (6 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Secretary resigned (1 page)
12 December 2002	Accounts made up to 30 April 2002 (10 pages)
12 December 2002	Accounts made up to 30 April 2002 (10 pages)
25 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Secretary's particulars changed (1 page)
3 May 2002	Secretary's particulars changed (1 page)
4 March 2002	Accounts made up to 30 April 2001 (10 pages)
4 March 2002	Accounts made up to 30 April 2001 (10 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
23 October 2001	Return made up to 15/10/01; full list of members (7 pages)
23 October 2001	Return made up to 15/10/01; full list of members (7 pages)
27 February 2001	Accounts made up to 28 April 2000 (11 pages)
27 February 2001	Accounts made up to 28 April 2000 (11 pages)
14 February 2001	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (7 pages)
16 January 2001	S-div 10/01/01 (2 pages)
16 January 2001	S-div 10/01/01 (2 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Declaration of assistance for shares acquisition (6 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Declaration of assistance for shares acquisition (6 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
22 August 2000	Secretary's particulars changed (1 page)
22 August 2000	Secretary's particulars changed (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
22 May 2000	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
22 May 2000	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
16 May 2000	Ad 01/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2000	Ad 01/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New director appointed (4 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New director appointed (4 pages)
4 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
4 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
17 March 2000	Secretary's particulars changed (1 page)
17 March 2000	Secretary's particulars changed (1 page)
11 March 2000	Particulars of mortgage/charge (3 pages)
11 March 2000	Particulars of mortgage/charge (3 pages)
11 March 2000	Particulars of mortgage/charge (3 pages)
11 March 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: 18 southampton place london WC1A 2AJ (1 page)
9 March 2000	New director appointed (4 pages)
9 March 2000	Registered office changed on 09/03/00 from: 18 southampton place london WC1A 2AJ (1 page)
9 March 2000	New director appointed (4 pages)
9 March 2000	New director appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
24 November 1999	Company name changed premier operations LIMITED\certificate issued on 24/11/99 (3 pages)
24 November 1999	Company name changed premier operations LIMITED\certificate issued on 24/11/99 (3 pages)
19 October 1999	Incorporation (18 pages)
19 October 1999	Incorporation (18 pages)

Santon Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London