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SANTON DEVELOPMENTS LIMITED

Company summary

Company number: 05290807
Status: ACTIVE
Incorporated / age: 18 November 200421 years
Registered office: Santon House 53-55 Uxbridge Road, Ealing, London, W5 5SA
Accounts due: 31 December 2026
Confirmation statement due: 2 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:51 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
Activities of other holding companies n.e.c.
Previous company names
SANTON DEVELOPMENTS 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
SANDHU, Bimaljit Singh, Mr. ACTIVE	Director	18 Nov 2004		England	February 1962	Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA
CAREY, Sean RESIGNED	Secretary	18 Nov 2004	31 Aug 2016			Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
KENNEDY, Rachel RESIGNED	Secretary	11 Nov 2005	10 Dec 2007			2 Dunollie Place, London, NW5 2XR
PEREIRA, Alan Dennis RESIGNED	Secretary	01 Dec 2007	18 Sep 2009			Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR
S & J REGISTRARS LIMITED RESIGNED	Secretary	18 Nov 2004	13 Jan 2014			99, Gresham Street, London, EC2V 7NG, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Nov 2004	18 Nov 2004			26, Church Street, London, NW8 8EP
BILTON, Anton John Godfrey RESIGNED	Director	18 Nov 2004	06 Mar 2009	United Kingdom	August 1964	South Lodge, 80 Campden Hill Road, London, W8 7AA
CAREY, Sean RESIGNED	Director	01 Mar 2005	31 Aug 2016	United Kingdom	June 1955	Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
DONNELLY, Vincent John RESIGNED	Director	14 Feb 2005	19 Oct 2021	England	January 1958	Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA
KELSEY, Humphrey RESIGNED	Director	04 May 2012	07 Oct 2015	England	October 1966	Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
WILDING, Clive Michael RESIGNED	Director	19 Apr 2012	23 Jul 2014	United Kingdom	September 1955	Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Nov 2004	18 Nov 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	18 Nov 2004	18 Nov 2004			26, Church Street, London, NW8 8EP

PATEL, Ravi Shirishkumar ACTIVE
Role: Secretary
Appointed on: 31 Aug 2016
Address: Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA

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

SANDHU, Bimaljit Singh, Mr. ACTIVE
Role: Director
Appointed on: 18 Nov 2004
Country of Residence: England
Date of birth: February 1962
Address: Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA

CAREY, Sean RESIGNED
Role: Secretary
Appointed on: 18 Nov 2004
Resigned on: 31 Aug 2016
Address: Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

KENNEDY, Rachel RESIGNED
Role: Secretary
Appointed on: 11 Nov 2005
Resigned on: 10 Dec 2007
Address: 2 Dunollie Place, London, NW5 2XR

PEREIRA, Alan Dennis RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 18 Sep 2009
Address: Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR

S & J REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Nov 2004
Resigned on: 13 Jan 2014
Address: 99, Gresham Street, London, EC2V 7NG, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 2004
Resigned on: 18 Nov 2004
Address: 26, Church Street, London, NW8 8EP

BILTON, Anton John Godfrey RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 06 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: South Lodge, 80 Campden Hill Road, London, W8 7AA

CAREY, Sean RESIGNED
Role: Director
Appointed on: 01 Mar 2005
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: 14 Feb 2005
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

KELSEY, Humphrey RESIGNED
Role: Director
Appointed on: 04 May 2012
Resigned on: 07 Oct 2015
Country of Residence: England
Date of birth: October 1966
Address: Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

WILDING, Clive Michael RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 23 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 2004
Resigned on: 18 Nov 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 2004
Resigned on: 18 Nov 2004
Address: 26, Church Street, London, NW8 8EP