SANTON COMMERCIAL PROPERTIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SANTON COMMERCIAL PROPERTIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SANTON COMMERCIAL PROPERTIES LIMITED was incorporated 32 years ago on 22/11/1991 and has the registered number: SC135169. The accounts status is FULL and accounts are next due on 31/12/2024.
SANTON COMMERCIAL PROPERTIES LIMITED was incorporated 32 years ago on 22/11/1991 and has the registered number: SC135169. The accounts status is FULL and accounts are next due on 31/12/2024.
SANTON COMMERCIAL PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
C/O DLA
EDINBURGH
EH1 2AA
This Company Originates in : United Kingdom
Previous trading names include:
RAVEN COMMERCIAL PROPERTIES PLC (until 02/11/2011)
RAVEN COMMERCIAL PROPERTIES PLC (until 02/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTON MANAGEMENT LIMITED | Corporate Director | 2000-08-04 | CURRENT | ||
MR RAVI SHIRISHKUMAR PATEL | Secretary | 2016-08-31 | CURRENT | ||
MR. RAVI PATEL | Feb 1984 | British | Director | 2016-08-31 | CURRENT |
SANTON CLOSE NOMINEES LIMITED | Corporate Director | 2000-08-04 | CURRENT | ||
MR BIMALJIT SINGH SANDHU | Feb 1962 | British | Director | 1999-07-09 UNTIL 2000-06-05 | RESIGNED |
RACHEL KENNEDY | May 1976 | Secretary | 2005-11-11 UNTIL 2007-12-10 | RESIGNED | |
MR SEAN CAREY | Jun 1955 | British | Secretary | 1999-05-06 UNTIL 2016-08-31 | RESIGNED |
ANDREW GEORGE MOBBERLEY | May 1962 | Secretary | 2000-06-05 UNTIL 2003-04-25 | RESIGNED | |
MR HIMAKSHU ARVINDBHAI PATEL | Jun 1967 | British | Secretary | 2003-12-02 UNTIL 2005-08-10 | RESIGNED |
MR ALAN DENNIS PERIERA | Secretary | 2007-12-01 UNTIL 2009-09-18 | RESIGNED | ||
MR BIMALJIT SINGH SANDHU | Feb 1962 | British | Secretary | 1995-09-21 UNTIL 2000-08-04 | RESIGNED |
MILES ANDREW GRAHAM BILTON | Jul 1958 | British | Director | 1992-03-31 UNTIL 1995-01-07 | RESIGNED |
MR JAMES RUPERT SPRECKLEY | Feb 1965 | British | Director | 1991-03-31 UNTIL 1995-10-26 | RESIGNED |
FINANCIAL AND LEGAL SERVICES LIMITED | Corporate Secretary | 1996-05-17 UNTIL 2014-01-13 | RESIGNED | ||
MR JOHN STUART MARTIN | Sep 1945 | Director | 1992-03-31 UNTIL 1995-09-22 | RESIGNED | |
OLIVER ALEXANDER HEMSLEY | Sep 1962 | British | Director | 1991-12-23 UNTIL 1995-09-22 | RESIGNED |
MR SEAN CAREY | Jun 1955 | British | Director | 2005-03-11 UNTIL 2016-08-31 | RESIGNED |
MR JEREMY BRUCE STURGESS | Jun 1964 | British | Director | 1991-12-23 UNTIL 1993-03-10 | RESIGNED |
LAURENCE JAMES BILTON | Feb 1967 | British | Director | 1994-06-02 UNTIL 1999-04-27 | RESIGNED |
ANTON JOHN GODFREY BILTON | Aug 1964 | British | Director | 1991-12-23 UNTIL 2000-08-04 | RESIGNED |
NEILL CLERK & MURRAY | Corporate Secretary | 1991-12-23 UNTIL 1996-05-24 | RESIGNED | ||
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 1996-05-24 UNTIL 2000-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Bimaljit Singh Sandhu | 2016-11-22 | 2/1962 | Ownership of shares 75 to 100 percent as firm |