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SANTON RETAIL LIMITED

Company number 03575203

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Officers: 23 officers / 19 resignations

PATEL, Ravi Shirishkumar

Correspondence address
Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
Role
Secretary
Appointed on
31 August 2016

PATEL, Ravi Shirishkumar

Correspondence address
Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
Role
Director
Date of birth
February 1984
Appointed on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SANDHU, Bimaljit Singh, Mr.

Correspondence address
Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
Role
Director
Date of birth
February 1962
Appointed on
18 September 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SANTON CLOSE NOMINEES LIMITED

Correspondence address
Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA
Role
Director
Appointed on
16 December 2004

UK Limited Company What's this?

Registration number
SC135168

CAREY, Sean

Correspondence address
Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
Role Resigned
Secretary
Appointed on
6 May 1999
Resigned on
31 August 2016
Nationality
British

KENNEDY, Rachel

Correspondence address
2 Dunollie Place, London, NW5 2XR
Role Resigned
Secretary
Appointed on
11 November 2005
Resigned on
10 December 2007
Nationality
British
Occupation
Certified Accountant

MOBBERLEY, Andrew George

Correspondence address
44 Wilmot Way, Banstead, Surrey, SM7 2PY
Role Resigned
Secretary
Appointed on
5 June 2000
Resigned on
25 April 2003
Nationality
British

PATEL, Himakshu

Correspondence address
37 Ferndown, Northwood, Middlesex, HA6 1PH
Role Resigned
Secretary
Appointed on
2 December 2003
Resigned on
10 August 2005
Nationality
British

PATEL, Ravi

Correspondence address
4 Bishop Ramsey Close, Ruislip, Middlesex, United Kingdom, HA4 8GY
Role Resigned
Secretary
Appointed on
18 September 2009
Resigned on
1 October 2012
Nationality
Other
Occupation
Financial Controller

PEREIRA, Alan Dennis

Correspondence address
Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
18 September 2009
Nationality
British
Occupation
Accountant

SANDHU, Bimaljit Singh, Mr.

Correspondence address
56 Grange Road, Ealing, London, W5 5BX
Role Resigned
Secretary
Appointed on
29 May 1998
Resigned on
5 June 2000
Nationality
British
Occupation
Company Director

FINANCIAL AND LEGAL SERVICES LIMITED

Correspondence address
99 Gresham Street, London, United Kingdom, EC2V 7NG
Role Resigned
Secretary
Appointed on
29 May 1998
Resigned on
13 January 2014

Registered in a European Economic Area What's this?

Place registered
STEPTOE & JOHNSON
Registration number
01884202

L.C.I. SECRETARIES LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Secretary
Appointed on
29 May 1998
Resigned on
29 May 1998

BILTON, Anton John Godfrey

Correspondence address
46 Cadogan Place, London, SW1X 9RU
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 May 1998
Resigned on
27 March 2001
Nationality
British
Occupation
Company Director

BILTON, Laurence James

Correspondence address
2 Hotham Hall, Hotham Road Putney, London, SW15 1QS
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 May 1998
Resigned on
27 April 1999
Nationality
British
Occupation
Company Director

CAREY, Sean

Correspondence address
Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 March 2005
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DONNELLY, Vincent John

Correspondence address
Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
Role Resigned
Director
Date of birth
January 1958
Appointed on
14 February 2005
Resigned on
19 October 2021
Nationality
British
Country of residence
England
Occupation
Property Development

MOBBERLEY, Andrew George

Correspondence address
34 Wolseley Avenue, London, SW19 8BQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 August 2000
Resigned on
27 March 2001
Nationality
British
Occupation
Director

SANDHU, Bimaljit Singh, Mr.

Correspondence address
56 Grange Road, Ealing, London, W5 5BX
Role Resigned
Director
Date of birth
February 1962
Appointed on
19 June 2000
Resigned on
27 March 2001
Nationality
British
Country of residence
England
Occupation
Director

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Director
Appointed on
29 May 1998
Resigned on
29 May 1998

RAVEN MANAGEMENT SERVICES LIMITED

Correspondence address
First Floor, 21 Knightsbridge, London, SW1X 7LY
Role Resigned
Director
Appointed on
27 March 2001
Resigned on
16 December 2004

RAVEN PROPERTY HOLDINGS PLC

Correspondence address
Swan Court Waterman's Business, Park Kingsbury Crescent, Staines, Middlesex, TW18 3BA
Role Resigned
Director
Appointed on
16 May 2002
Resigned on
10 August 2005

SANTON CLOSE NOMINEES LIMITED

Correspondence address
First Floor, 21 Knightsbridge, London, SW1X 7LY
Role Resigned
Director
Appointed on
27 March 2001
Resigned on
16 May 2002