SANTIA LIMITED - LONDON


Company Profile Company Filings

Overview

SANTIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANTIA LIMITED was incorporated 6 years ago on 01/12/2017 and has the registered number: 11091094. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SANTIA 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
Previous trading names include:
CALEWG LIMITED (until 22/02/2018)

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 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
MR LIAM MCLOUGHLIN Apr 1977 British Director 2018-02-15 UNTIL 2021-09-06 RESIGNED
MR CRAIG JONES Mar 1973 British Director 2018-02-15 UNTIL 2021-09-06 RESIGNED
MR PHILIP EDWIN GREENWOOD May 1977 British Director 2021-09-06 UNTIL 2023-11-16 RESIGNED
MR WILLIAM DEVERILL Dec 1978 British Director 2018-02-15 UNTIL 2020-03-16 RESIGNED
MR EDWARD THOMAS DEVERILL Sep 1976 British Director 2018-02-15 UNTIL 2020-03-16 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2021-09-06 UNTIL 2021-11-05 RESIGNED
MR MATTHEW ALLEN Secretary 2021-09-06 UNTIL 2023-08-01 RESIGNED
MR MARK ADAMS Secretary 2021-09-06 UNTIL 2021-09-09 RESIGNED
MR DEREK PATRICK O'NEILL Apr 1963 British Director 2021-09-06 UNTIL 2021-09-09 RESIGNED
MR GARETH VAUGHAN Apr 1980 British Director 2018-02-14 UNTIL 2021-04-26 RESIGNED
MISS ALEXIS DAWN VRANCH Feb 1981 British Director 2017-12-01 UNTIL 2021-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tersus Consultancy Limited 2021-09-06 London   Ownership of shares 75 to 100 percent
Mrs Alexis Dawn Vranch 2017-12-01 - 2018-02-15 2/1981 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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