72 SANTOS ROAD LIMITED
72 SANTOS ROAD LIMITED is an active private limited company, incorporated on 5 February 1998. The nature of the business is Activities of head offices. The company's registered office is on Lampington Row, Tunbridge Wells. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. 72 SANTOS ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03505480 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/02/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Care Of | GARY MACBETH |
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| Address Line 1 | THE STABLES LAMPINGTON ROW |
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| Address Line 2 | LANGTON GREEN |
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| Post Town | TUNBRIDGE WELLS |
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| County | KENT |
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| Postcode | TN3 0JG |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 18/02/2025 |
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| Last Made Up Date | 04/02/2024 |
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Return
| Next Due Date | 05/03/2017 |
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| Last Made Up Date | 05/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
72 SANTOS ROAD LIMITED
Directors
(The company's officers)
MR TIMOTHY LANGFORD HARPER
(~33 year old British national)
FLAT 3 72 SANTOS ROAD, LONDON, SW18 1NS, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2015
GARY DAVID MACBETH
(~61 year old British national)
FLAT 1, 72 SANTOS ROAD, LONDON, SW18 1NS
- Current Director
- Gives occupation as BUSINESS OWNER & CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2006
MRS BARBARA MAVRIDOGLOU
(~69 year old British national)
79 VINEYARD HILL ROAD, LONDON, SW19 7JL, ENGLAND
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 07/10/2013
Shareholders
(Persons of Significant Control)
Mr Tim Harper
(~33 year old British national)
Flat 3, 72 Santos Road, London, SW18 1NS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Barbara Mavridoglou
(~69 year old British national)
79, Vineyard Hill Road, London, SW19 7JL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gary David Macbeth
(~61 year old British national)
The Stables, Lampington Row, Langton Green, Tunbridge Wells, TN3 0JG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR TIMOTHY LANGFORD HARPER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
72 SANTOS ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, TN3 0JG.
Map of 72 SANTOS ROAD LIMITED at local scale
Map of 72 SANTOS ROAD LIMITED at district scale
