OpenCompanies

62 Santos Road Management Limited

Company number
03819373
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 1999
Nature of business
Residents property management

Registered office

4th Floor
4 Tabernacle Street
London
EC2A 4LU

Officers

NameRoleAppointedResigned
MACQUEEN, Callum Alexander Donald Director 16 May 2023
HUBBARD, Edward John Director 1 Jun 2021
LEWIS, Alexandra Director 19 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Callum Alexander Donald Macqueen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2023
Mr Edward John Hubbard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2021
Miss Alexandra Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Mar 2021
Mr Charles Alexander Macqueen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 May 2023
Mr William John Russell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jun 2021
Ms Jessica Jayne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Mar 2021

Accounts

Year ended Net assets Employees
31 Aug 2025 Dormant £6,009 0
31 Aug 2024 Dormant - 0
31 Aug 2023 Dormant - 0
31 Aug 2022 Dormant - 0
31 Aug 2021 Dormant - -
31 Aug 2020 Dormant - -
31 Aug 2019 Dormant - -
31 Aug 2018 Dormant - -
31 Aug 2017 Dormant - -
31 Aug 2016 Dormant - -
31 Aug 2015 Dormant - -
31 Aug 2014 Dormant - -
31 Aug 2013 - -
31 Aug 2012 £6,009 -
31 Aug 2011 £6,009 -
31 Aug 2010 £6,009 -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -

Connections

Registered address

702 companies are registered at this address - likely a registration agent.

Data