SANTIA CONSTRUCTION MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANTIA CONSTRUCTION MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANTIA CONSTRUCTION MANAGEMENT LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289555. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SANTIA CONSTRUCTION MANAGEMENT LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289555. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SANTIA CONSTRUCTION MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRST ORDER RED LIMITED (until 20/12/2018)
FIRST ORDER RED LIMITED (until 20/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2021-09-06 | CURRENT |
MR BRYN SCOTT DODGSON | Nov 1978 | British | Director | 2021-09-06 | CURRENT |
MR ANDREW RAYMOND WALLS | Jun 1973 | British | Director | 2023-11-16 | CURRENT |
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2021-10-05 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-17 UNTIL 2004-11-17 | RESIGNED | ||
MR MATTHEW ALLEN | Secretary | 2021-09-06 UNTIL 2023-08-01 | RESIGNED | ||
MR GARETH VAUGHAN | Apr 1980 | British | Director | 2019-02-19 UNTIL 2021-04-26 | RESIGNED |
MR WILLIAM ANDREW DEVERILL | Dec 1978 | British | Director | 2012-06-25 UNTIL 2013-05-02 | RESIGNED |
MRS RITA DEVERILL | Sep 1945 | Secretary | 2004-11-17 UNTIL 2013-05-02 | RESIGNED | |
MR MARTIN WILLIAM SMITH | Jun 1969 | British | Director | 2015-12-02 UNTIL 2016-12-31 | RESIGNED |
MR PAUL MICHAEL OLLERTON | Apr 1973 | British | Director | 2013-05-02 UNTIL 2015-01-26 | RESIGNED |
MR LIAM MCLOUGHLIN | Apr 1977 | British | Director | 2016-12-31 UNTIL 2021-09-06 | RESIGNED |
JANE HELEN HEXT | Jul 1961 | British | Director | 2013-09-09 UNTIL 2015-12-02 | RESIGNED |
MRS KAREN JAYNE HALFORD | Aug 1961 | British | Director | 2013-05-02 UNTIL 2015-01-31 | RESIGNED |
MR CRAIG JONES | Mar 1973 | British | Director | 2016-12-31 UNTIL 2021-09-06 | RESIGNED |
MR PHILIP EDWIN GREENWOOD | May 1977 | British | Director | 2021-09-06 UNTIL 2023-11-16 | RESIGNED |
PAUL JOHN GILBY | Aug 1970 | British | Director | 2006-12-01 UNTIL 2013-05-02 | RESIGNED |
MR ALYN FRANKLIN | Feb 1977 | British | Director | 2013-05-02 UNTIL 2016-12-31 | RESIGNED |
DR JAMES IAN DEVERILL | May 1974 | British | Director | 2006-12-01 UNTIL 2013-05-02 | RESIGNED |
MR WILLIAM ANDREW DEVERILL | Dec 1978 | British | Director | 2005-07-27 UNTIL 2011-06-30 | RESIGNED |
MR WILLIAM DEVERILL | Dec 1978 | British | Director | 2016-12-31 UNTIL 2020-03-16 | RESIGNED |
DR IAN DEVERILL | Dec 1943 | British | Director | 2004-11-17 UNTIL 2007-10-01 | RESIGNED |
EDWARD THOMAS DEVERILL | Sep 1976 | British | Director | 2004-11-17 UNTIL 2013-05-02 | RESIGNED |
MR EDWARD DEVERILL | Sep 1976 | British | Director | 2016-12-31 UNTIL 2020-03-16 | RESIGNED |
MR KEN COVENEY | Nov 1969 | British | Director | 2016-07-01 UNTIL 2016-12-31 | RESIGNED |
MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2021-09-06 UNTIL 2021-11-05 | RESIGNED |
MISS ALEXIS DAWN VRANCH | Feb 1981 | British | Director | 2017-04-01 UNTIL 2021-09-06 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2016-01-01 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santia Asbestos Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |