Santia Construction Management Limited

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Santia Construction Management Limited

05289555•Private Limited With Share Capital

20 Grosvenor Place, London, SW1X7HN

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Incorporated

17/11/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

71200

Risk

—

Company Overview

Registration, classification & business activity

Santia Construction Management Limited (05289555) is a private limited with share capital incorporated on 17/11/2004 (21 years old) and registered in london, SW1X7HN. The company operates under SIC code 71200 - technical testing and analysis.

Private Limited With Share Capital
SIC: 71200
Incorporated 17/11/2004
SW1X7HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
B
bryn scott dodgson
director
A
adam thomas councell
director
A
andrew raymond walls
director
J
jamie alexander hitchcock
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2024
Legacy
Category:Accounts
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2023
Legacy
Category:Accounts
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:10-02-2023
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:10-02-2023
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2022
Legacy
Category:Accounts
Date:09-12-2022
Legacy
Category:Other
Date:09-12-2022
Legacy
Category:Other
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2021
Memorandum Articles
Category:Incorporation
Date:20-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Resolution
Category:Resolution
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2018
Memorandum Articles
Category:Incorporation
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Auditors Resignation Company
Category:Auditors
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date17/12/2024
Latest Accounts31/03/2024

Trading Addresses

20 Grosvenor Place, London, SW1X7HNRegistered
Unit 1, Burma Road, Blidworth, Mansfield, Nottinghamshire, NG210RT

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Contact

20 Grosvenor Place, London, SW1X7HN