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SANTON UK LIMITED

Company summary

0 outstanding charges

Company number: 04947464
Status: DISSOLVED
Incorporated / age: 29 October 200320 years
Registered office: Santon House 53/55 Uxbridge Road, Ealing, London, W5 5SA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 21:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Santon House 53/55 Uxbridge Road, Ealing, London, W5 5SA
Nature of business
Buying and selling of own real estate
Previous company names
RAVEN MOUNT HOLDINGS LIMITED
RAVEN MOUNT HOLDINGS PLC
RAVEN MOUNT PLC
RAVEN PLACE PLC

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Ravi Shirishkumar ACTIVE	Secretary	31 Aug 2016				Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
PATEL, Ravi Shirishkumar ACTIVE	Director	31 Aug 2016		England	February 1984	Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
SANTON MANAGEMENT LIMITED ACTIVE	Director	20 Mar 2007				Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA, England
CAREY, Sean RESIGNED	Secretary	10 Nov 2003	28 Oct 2016			Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
PATEL, Ravi RESIGNED	Secretary	18 Sep 2009	01 Oct 2012			4, Bishop Ramsey Close, Ruislip, Middlesex, HA4 8GY, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Oct 2003	10 Nov 2003			26, Church Street, London, NW8 8EP
BILTON, Anton John Godfrey RESIGNED	Director	10 Nov 2003	01 Apr 2007		August 1964	46 Cadogan Place, London, SW1X 9RU
CAREY, Sean RESIGNED	Director	20 Mar 2007	31 Aug 2016	United Kingdom	June 1955	Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
DONNELLY, Vincent John RESIGNED	Director	17 Jan 2008	19 Oct 2021	England	January 1958	Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
HIRSCH, Glyn Vincent RESIGNED	Director	10 Nov 2003	10 Nov 2003	England	June 1961	15 Clare Lawn Avenue, London, SW14 8BE
HYSLOP, James Balfour RESIGNED	Director	07 Nov 2003	10 Nov 2003	England	September 1945	Manor Farm Bloswood Lane, Whitchurch, Hampshire, RG28 7BN
MACNAMARA, Rory Patrick RESIGNED	Director	07 Nov 2003	10 Nov 2003	England	January 1955	8 Castello Avenue, London, SW15 6EA
SANDHU, Bimaljit Singh, Mr. RESIGNED	Director	10 Nov 2003	01 Apr 2007	England	February 1962	56 Grange Road, Ealing, London, W5 5BX
WARE, Robert Thomas Ernest RESIGNED	Director	30 Oct 2003	10 Nov 2003	United Kingdom	September 1959	Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Oct 2003	10 Nov 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	29 Oct 2003	10 Nov 2003			26, Church Street, London, NW8 8EP

PATEL, Ravi Shirishkumar ACTIVE
Role: Director
Appointed on: 31 Aug 2016
Country of Residence: England
Date of birth: February 1984
Address: Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA

SANTON MANAGEMENT LIMITED ACTIVE
Role: Director
Appointed on: 20 Mar 2007
Address: Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA, England

PATEL, Ravi RESIGNED
Role: Secretary
Appointed on: 18 Sep 2009
Resigned on: 01 Oct 2012
Address: 4, Bishop Ramsey Close, Ruislip, Middlesex, HA4 8GY, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 2003
Resigned on: 10 Nov 2003
Address: 26, Church Street, London, NW8 8EP

CAREY, Sean RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

DONNELLY, Vincent John RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 19 Oct 2021
Country of Residence: England
Date of birth: January 1958
Address: Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA

HIRSCH, Glyn Vincent RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 10 Nov 2003
Country of Residence: England
Date of birth: June 1961
Address: 15 Clare Lawn Avenue, London, SW14 8BE

HYSLOP, James Balfour RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 10 Nov 2003
Country of Residence: England
Date of birth: September 1945
Address: Manor Farm Bloswood Lane, Whitchurch, Hampshire, RG28 7BN

MACNAMARA, Rory Patrick RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 10 Nov 2003
Country of Residence: England
Date of birth: January 1955
Address: 8 Castello Avenue, London, SW15 6EA

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 01 Apr 2007
Country of Residence: England
Date of birth: February 1962
Address: 56 Grange Road, Ealing, London, W5 5BX

WARE, Robert Thomas Ernest RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 10 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 2003
Resigned on: 10 Nov 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 2003
Resigned on: 10 Nov 2003
Address: 26, Church Street, London, NW8 8EP