# 62 Santos Road Management Limited

## Details

- **Company number:** [03819373](https://find-and-update.company-information.service.gov.uk/company/03819373)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 1999
- **Registered office:** 4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACQUEEN, Callum Alexander Donald | director | 16 May 2023 |  |
| HUBBARD, Edward John | director | 1 Jun 2021 |  |
| LEWIS, Alexandra | director | 19 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £6,009 | 0 |
| 31 Aug 2024 | - | 0 |
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 | - | 0 |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2012 | £6,009 | - |
| 31 Aug 2011 | £6,009 | - |
| 31 Aug 2010 | £6,009 | - |






## Registered address

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