Based in London, Santon Management Ltd was setup in 1994, it has a status of "Active". We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Ravi Shirishkumar | 31 August 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CH01 - Change of particulars for director | 01 March 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| AA01 - Change of accounting reference date | 20 September 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AP03 - Appointment of secretary | 01 September 2016 | |
| TM02 - Termination of appointment of secretary | 31 August 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| AP01 - Appointment of director | 31 August 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| TM02 - Termination of appointment of secretary | 16 January 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AD01 - Change of registered office address | 15 January 2013 | |
| AD01 - Change of registered office address | 14 January 2013 | |
| TM02 - Termination of appointment of secretary | 20 November 2012 | |
| AA - Annual Accounts | 01 November 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| CH03 - Change of particulars for secretary | 17 January 2012 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AP01 - Appointment of director | 17 February 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 15 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
| 287 - Change in situation or address of Registered Office | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| AA - Annual Accounts | 20 August 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 363a - Annual Return | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| CERTNM - Change of name certificate | 09 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
| 395 - Particulars of a mortgage or charge | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2000 | |
| 225 - Change of Accounting Reference Date | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| 287 - Change in situation or address of Registered Office | 06 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 287 - Change in situation or address of Registered Office | 25 January 2000 | |
| CERTNM - Change of name certificate | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| AA - Annual Accounts | 22 February 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| 395 - Particulars of a mortgage or charge | 22 July 1998 | |
| 363s - Annual Return | 02 April 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| AA - Annual Accounts | 20 February 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| AUD - Auditor's letter of resignation | 25 October 1996 | |
| 288 - N/A | 28 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| AA - Annual Accounts | 01 December 1995 | |
| 395 - Particulars of a mortgage or charge | 10 May 1995 | |
| 288 - N/A | 24 February 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| 288 - N/A | 21 February 1995 | |
| 287 - Change in situation or address of Registered Office | 05 February 1995 | |
| CERTNM - Change of name certificate | 01 November 1994 | |
| CERTNM - Change of name certificate | 18 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 July 1994 | |
| 395 - Particulars of a mortgage or charge | 12 May 1994 | |
| 395 - Particulars of a mortgage or charge | 12 May 1994 | |
| 395 - Particulars of a mortgage or charge | 12 May 1994 | |
| RESOLUTIONS - N/A | 07 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| CERTNM - Change of name certificate | 05 April 1994 | |
| NEWINC - New incorporation documents | 01 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 October 2003 | Outstanding |
N/A |
| Debenture | 17 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1995 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1994 | Fully Satisfied |
N/A |
| Debenture | 28 April 1994 | Fully Satisfied |
N/A |
| Letter of set-off | 28 April 1994 | Fully Satisfied |
N/A |
