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 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
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 |