SANTON CLOSE NOMINEES LIMITED

Company summary

Company number: SC135168
Status: ACTIVE
Incorporated / age: 22 November 199134 years
Registered office: C/O Dla, Rutland Square, Edinburgh, EH1 2AA
Accounts due: 31 December 2026
Confirmation statement due: 6 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 07:05 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
C/O Dla, Rutland Square, Edinburgh, EH1 2AA
Nature of business
Buying and selling of own real estate
Previous company names
RAVEN CLOSE NOMINEES LIMITED
PHOENIX CLOSE NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Ravi ACTIVE	Secretary	20 May 2015				Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
PATEL, Ravi Shirishkumar ACTIVE	Director	31 Aug 2016		England	February 1984	Santon House, First Floor, 53-55, Uxbridge Road, Ealing, London, W5 5SA, England
SANDHU, Bimaljit Singh, Mr. ACTIVE	Director	27 Apr 1999		England	February 1962	Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
CAREY, Sean RESIGNED	Secretary	07 May 1999	31 Aug 2016			Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
JACOBS, Clodach RESIGNED	Secretary	13 Aug 1992	20 Nov 1992			67 Niton Street, London, SW6 6NH
KENNEDY, Rachel RESIGNED	Secretary	11 Nov 2005	10 Dec 2007			2 Dunollie Place, London, NW5 2XR
KERR, Julia Mary RESIGNED	Secretary	10 Nov 1993	31 Dec 1995			18 Elm Park Mansions, Park Walk, London, SW10 0AN
MOBBERLEY, Andrew George RESIGNED	Secretary	05 Jun 2000	25 Apr 2003			44 Wilmot Way, Banstead, Surrey, SM7 2PY
PATEL, Ravi RESIGNED	Secretary	18 Sep 2009	01 Oct 2012			4, Bishop Ramsey Close, Ruislip, Middlesex, HA4 8GY, United Kingdom
PERIERA, Alan Dennis RESIGNED	Secretary	01 Dec 2007	18 Sep 2009			Gallinar, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR
REID, Brian RESIGNED	Nominee Secretary	22 Nov 1991	23 Dec 1991			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
SANDHU, Bimaljit Singh, Mr. RESIGNED	Secretary	12 Jan 1995	05 Jun 2000			56 Grange Road, Ealing, London, W5 5BX
WHITE-TURNER, Jori Elaine RESIGNED	Secretary	20 Nov 1992	10 Nov 1993			46b Munster Road, London, SW6 4EP
CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	10 Mar 1994	17 May 1996			2-3 Cursitor Street, London, EC4A 1NE
FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED	Secretary	17 May 1996	20 May 2015			99, Gresham Street, London, EC2V 7NG, Great Britain
NEILL CLERK & MURRAY RESIGNED	Secretary	23 Dec 1991	13 Aug 1992			6 Park Circus Place, Glasgow, Strathclyde, G3 6AN
BILTON, Anton John Godfrey RESIGNED	Director	23 Dec 1991	06 Mar 2009	United Kingdom	August 1964	South Lodge, 80 Campden Hill Road, London, W8 7AA
BILTON, Laurence James RESIGNED	Director	02 Jun 1994	27 Apr 1999	United Kingdom	February 1967	312a Kings Rd, Chelsea, London, SW3 5UH
BILTON, Laurence James RESIGNED	Director	08 Jul 1993	10 Mar 1994	United Kingdom	February 1967	312a Kings Rd, Chelsea, London, SW3 5UH
CAREY, Sean RESIGNED	Director	11 Mar 2005	31 Aug 2016	United Kingdom	June 1955	Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
HEMSLEY, Oliver Alexander RESIGNED	Director	16 Dec 1993	31 Dec 1995		September 1962	20 Ivory House, Plantation Wharf York Road, London, SW11 3TN
KERR, Julia Mary RESIGNED	Director	23 Aug 1994	04 Oct 1994		August 1957	18 Elm Park Mansions, Park Walk, London, SW10 0AN
MABBOTT, Stephen RESIGNED	Nominee Director	22 Nov 1991	23 Dec 1991		November 1950	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
MOBBERLEY, Andrew George RESIGNED	Director	04 Aug 2000	25 Apr 2003		May 1962	44 Wilmot Way, Banstead, Surrey, SM7 2PY
STURGES, Jeremy Bruce RESIGNED	Director	23 Dec 1991	26 Jun 1992		June 1964	23 Redcliffe Gardens, London, SW10 5EX

PATEL, Ravi ACTIVE
Role: Secretary
Appointed on: 20 May 2015
Address: Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

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

SANDHU, Bimaljit Singh, Mr. ACTIVE
Role: Director
Appointed on: 27 Apr 1999
Country of Residence: England
Date of birth: February 1962
Address: Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

CAREY, Sean RESIGNED
Role: Secretary
Appointed on: 07 May 1999
Resigned on: 31 Aug 2016
Address: Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

JACOBS, Clodach RESIGNED
Role: Secretary
Appointed on: 13 Aug 1992
Resigned on: 20 Nov 1992
Address: 67 Niton Street, London, SW6 6NH

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

KERR, Julia Mary RESIGNED
Role: Secretary
Appointed on: 10 Nov 1993
Resigned on: 31 Dec 1995
Address: 18 Elm Park Mansions, Park Walk, London, SW10 0AN

MOBBERLEY, Andrew George RESIGNED
Role: Secretary
Appointed on: 05 Jun 2000
Resigned on: 25 Apr 2003
Address: 44 Wilmot Way, Banstead, Surrey, SM7 2PY

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

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

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1991
Resigned on: 23 Dec 1991
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Secretary
Appointed on: 12 Jan 1995
Resigned on: 05 Jun 2000
Address: 56 Grange Road, Ealing, London, W5 5BX

WHITE-TURNER, Jori Elaine RESIGNED
Role: Secretary
Appointed on: 20 Nov 1992
Resigned on: 10 Nov 1993
Address: 46b Munster Road, London, SW6 4EP

CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1994
Resigned on: 17 May 1996
Address: 2-3 Cursitor Street, London, EC4A 1NE

FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 20 May 2015
Address: 99, Gresham Street, London, EC2V 7NG, Great Britain

NEILL CLERK & MURRAY RESIGNED
Role: Secretary
Appointed on: 23 Dec 1991
Resigned on: 13 Aug 1992
Address: 6 Park Circus Place, Glasgow, Strathclyde, G3 6AN

BILTON, Anton John Godfrey RESIGNED
Role: Director
Appointed on: 23 Dec 1991
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

BILTON, Laurence James RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 27 Apr 1999
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 312a Kings Rd, Chelsea, London, SW3 5UH

BILTON, Laurence James RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 10 Mar 1994
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 312a Kings Rd, Chelsea, London, SW3 5UH

CAREY, Sean RESIGNED
Role: Director
Appointed on: 11 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

HEMSLEY, Oliver Alexander RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 31 Dec 1995
Date of birth: September 1962
Address: 20 Ivory House, Plantation Wharf York Road, London, SW11 3TN

KERR, Julia Mary RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 04 Oct 1994
Date of birth: August 1957
Address: 18 Elm Park Mansions, Park Walk, London, SW10 0AN

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1991
Resigned on: 23 Dec 1991
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU

MOBBERLEY, Andrew George RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 25 Apr 2003
Date of birth: May 1962
Address: 44 Wilmot Way, Banstead, Surrey, SM7 2PY

STURGES, Jeremy Bruce RESIGNED
Role: Director
Appointed on: 23 Dec 1991
Resigned on: 26 Jun 1992
Date of birth: June 1964
Address: 23 Redcliffe Gardens, London, SW10 5EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Mar 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Aug 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Jul 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 May 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Apr 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Mar 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Jan 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Nov 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Nov 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Sep 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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