SANTIA PROPERTY HOLDINGS LIMITED - LONDON


Overview

SANTIA PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SANTIA PROPERTY HOLDINGS LIMITED was incorporated 11 years ago on 27/03/2013 and has the registered number: 08464292. The accounts status is FULL.

SANTIA PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEN COVENEY Nov 1969 British Director 2016-07-01 CURRENT
MR MARTIN WILLIAM SMITH Jun 1969 British Director 2015-12-02 CURRENT
MR ALYN FRANKLIN Feb 1977 British Director 2013-03-27 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2016-01-01 CURRENT
JANE HELEN HEXT Jul 1961 British Director 2013-03-27 UNTIL 2015-12-02 RESIGNED
MR PAUL MICHAEL OLLERTON Apr 1973 British Director 2013-03-27 UNTIL 2015-01-26 RESIGNED
MRS KAREN JAYNE HALFORD Aug 1961 British Director 2013-03-27 UNTIL 2015-01-31 RESIGNED
LAWRENCE LESLIE ANDREW RAWLINSON Secretary 2013-03-27 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santia Holdco 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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