Menna Overview
Here’s a quick overview of 62 SANTOS ROAD MANAGEMENT LIMITED 👀 — a London based business that started in 1999.
62 SANTOS ROAD MANAGEMENT LIMITED
- Company statusactive
- Company No03819373
- Age26 years 11 months Incorporated 4 August 1999
- Officers3
Address
4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
62 SANTOS ROAD MANAGEMENT LIMITED is an active company incorporated on 4 August 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 20 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 02 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 10 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUBBARD, Edward John | director | Apr 1985 | 01 Jun 2021 |
| LEWIS, Alexandra | director | Feb 1987 | 19 Mar 2021 |
| MACQUEEN, Callum Alexander Donald | director | Jul 1988 | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Callum Alexander Donald Macqueen | Jul 1988 | 16 May 2023 |
| Mr Edward John Hubbard | Apr 1985 | 01 Jun 2021 |
| Miss Alexandra Lewis | Feb 1987 | 19 Mar 2021 |
| Mr Charles Alexander Macqueen | Sep 1942 | 06 Apr 2016 |
| Mr William John Russell | Nov 1981 | 06 Apr 2016 |
| Ms Jessica Jayne | May 1963 | 06 Apr 2016 |
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Here’s a quick overview of 62 SANTOS ROAD MANAGEMENT LIMITED 👀 — a London based business that started in 1999.