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SANTANI PROPERTIES LIMITED

Company number 05220279

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Officers: 20 officers / 15 resignations

BUSINESSOFFICE LIMITED

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Active
Secretary
Appointed on
28 April 2021

UK Limited Company What's this?

Registration number
05161301

EDIS, Charles Vessey

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Active
Director
Date of birth
July 1974
Appointed on
28 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BUSINESSOFFICE LIMITED

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Active
Director
Appointed on
28 April 2021

UK Limited Company What's this?

Registration number
05161301

MAGNA FINANCE LTD

Correspondence address
Rooms C-E 9th Floor, China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong
Role Active
Director
Appointed on
10 March 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
HONG KONG
Registration number
2802408

MAGNA HOLDINGS N.V.

Correspondence address
Kaya Richard J Beaujon, Z/N, Curacao, Curacao
Role Active
Director
Appointed on
10 March 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
CURACAO
Registration number
84179

FRACTIONAL SECRETARIES LIMITED

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
23 April 2021

UK Limited Company What's this?

Registration number
5717248

MARLBOROUGH SECRETARIES LIMITED

Correspondence address
PO BOX 19 Farnley House, St Peter Port, Channel Islands, GY1 3AJ
Role Resigned
Secretary
Appointed on
2 September 2004
Resigned on
19 December 2006

BATES, David Leslie

Correspondence address
PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 May 2013
Resigned on
12 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAY, Julia Rachel

Correspondence address
PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
Role Resigned
Director
Date of birth
June 1991
Appointed on
31 July 2016
Resigned on
3 January 2018
Nationality
Uk
Country of residence
United Kingdom
Occupation
Project Manager

HANNAH, David Warren

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 May 2018
Resigned on
28 April 2021
Nationality
British
Country of residence
England
Occupation
Tax Consultant

HANNAH, Nicholas Robert

Correspondence address
La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 October 2008
Resigned on
31 May 2013
Nationality
British
Country of residence
Guernsey
Occupation
Managing Director

WHITFIELD, Lucy Ann

Correspondence address
PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
Role Resigned
Director
Date of birth
July 1992
Appointed on
31 July 2016
Resigned on
3 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role Resigned
Director
Appointed on
3 January 2018
Resigned on
23 April 2021

UK Limited Company What's this?

Registration number
5807575

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road Heswall, Wirral, Merseyside, CH60 0FW
Role Resigned
Director
Appointed on
19 December 2006
Resigned on
31 July 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5870575

FRACTIONAL NOMINEES LIMITED

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role Resigned
Director
Appointed on
3 January 2018
Resigned on
23 April 2021

UK Limited Company What's this?

Registration number
5717240

FRACTIONAL NOMINEES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
Role Resigned
Director
Appointed on
19 December 2006
Resigned on
31 July 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5717240

MARLBOROUGH TRUST COMPANY LIMITED

Correspondence address
PO BOX 19 Albert House, South Esplanade, St Peter Port, Channel Islands, GY1 3AJ
Role Resigned
Director
Appointed on
2 September 2004
Resigned on
31 October 2008

PA CORPORATE SERVICES LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Director
Appointed on
2 September 2004
Resigned on
19 December 2006

POWRIE APPLEBY (SECRETARIES) LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR
Role Resigned
Director
Appointed on
2 September 2004
Resigned on
19 December 2006

SMD DIRECTORS LIMITED

Correspondence address
PO Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Director
Appointed on
15 February 2017
Resigned on
12 April 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05583614