Santon Close Nominees Limited

SC135168

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O DLA, EDINBURGH, EH1 2AA

Incorporated 22/11/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr. Bimaljit Singh Sandhu Bsc Econ Fca Mba F Inst D Mimgt

director · Since 27/04/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 43 other boards

Mr Ravi Patel

secretary · Since 20/05/2015

Mr Ravi Shirishkumar Patel

director · Since 31/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 20 other boards

Persons with Significant Control

Santon Property Management Limited

75–100% shares

75–100% votes

Appoint directors

Santon House, 53-55 Uxbridge Road, London, W5 5SA

Reg: 02688117 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/11/2025

Former PSCs

Mr. Bimaljit Singh Sandhu

Ceased 24/11/2025

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/2000Registered 25/02/2000Satisfied 24/07/2001

charge

satisfied

DUNBAR BANK PLC

Created 26/09/1997Registered 09/10/1997Satisfied 24/07/2001

charge

satisfied

DUNBAR BANK PLC

Created 26/09/1997Registered 09/10/1997Satisfied 24/07/2001

charge

satisfied

CHARTERHOUSE BANKLIMITED

Created 05/03/1997Registered 17/03/1997Satisfied 24/07/2001

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1993Registered 26/08/1993Satisfied 30/08/2003

charge

satisfied

BARCLAYS BANK PLC

Created 26/07/1993Registered 05/08/1993Satisfied 24/07/2001

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 25/05/1993Registered 14/06/1993Satisfied 05/10/1994

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/1993Registered 19/04/1993Satisfied 24/07/2001

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 22/03/1993Registered 25/03/1993Satisfied 24/07/2001

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1993Registered 12/02/1993Satisfied 22/08/1994

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1992Registered 02/12/1992Satisfied 27/01/1993

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 02/11/1992Registered 10/11/1992Satisfied 24/07/2001

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1992Registered 12/10/1992Satisfied 27/01/1993

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1992Registered 07/09/1992Satisfied 18/07/1994

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1992Registered 07/09/1992Satisfied 24/07/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/1992Registered 31/08/1992Satisfied 28/01/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/1992Registered 31/08/1992Satisfied 05/05/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/1992Registered 31/08/1992Satisfied 24/07/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/1992Registered 31/08/1992Satisfied 24/07/2001