SANTIA ASBESTOS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SANTIA ASBESTOS MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANTIA ASBESTOS MANAGEMENT LIMITED was incorporated 13 years ago on 31/01/2011 and has the registered number: 07511557. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SANTIA ASBESTOS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

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

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 ANDREW RAYMOND WALLS Jun 1973 British Director 2023-11-16 CURRENT
MR BRYN SCOTT DODGSON Nov 1978 British Director 2021-09-06 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2021-09-06 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2016-01-01 UNTIL 2018-03-29 RESIGNED
MR RICHARD MEIRION WARWICK-SAUNDERS Jul 1971 British Director 2011-02-10 UNTIL 2012-01-25 RESIGNED
MR MATTHEW ALLEN Secretary 2021-09-06 UNTIL 2023-08-01 RESIGNED
MR LAWRENCE LESLIE ANDREW RAWLINSON Secretary 2012-02-28 UNTIL 2014-07-31 RESIGNED
RICHARD WARWICK-SAUNDERS Secretary 2011-02-10 UNTIL 2012-01-25 RESIGNED
MR PHILIP EDWIN GREENWOOD May 1977 British Director 2021-09-06 UNTIL 2023-11-16 RESIGNED
MISS ALEXIS DAWN VRANCH Feb 1981 British Director 2017-04-01 UNTIL 2021-09-06 RESIGNED
MR GARETH VAUGHAN Apr 1980 British Director 2018-02-15 UNTIL 2021-04-26 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 2012-08-10 UNTIL 2015-01-26 RESIGNED
MR LIAM MCLOUGHLIN Apr 1977 British Director 2016-12-31 UNTIL 2021-09-06 RESIGNED
MR CRAIG JONES Mar 1973 British Director 2016-12-31 UNTIL 2021-09-06 RESIGNED
JANE HELEN HEXT Jul 1961 British Director 2011-05-25 UNTIL 2015-12-02 RESIGNED
MRS KAREN JAYNE HALFORD Aug 1961 British Director 2011-05-25 UNTIL 2015-01-31 RESIGNED
MR EDWARD DEVERILL Sep 1976 British Director 2016-12-31 UNTIL 2020-03-16 RESIGNED
MR ALYN FRANKLIN Feb 1977 British Director 2011-05-25 UNTIL 2016-12-31 RESIGNED
MR WILLIAM DEVERILL Dec 1978 British Director 2016-12-31 UNTIL 2020-03-16 RESIGNED
MR SEAN ANTHONY COOPER Jan 1966 British Director 2011-01-31 UNTIL 2011-06-30 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

Persons with Significant Control

Name Active from Born Address Level of control
Santia Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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