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 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
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)
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 |