OpenCompanies

Santok Investments Limited

Company number
04924810
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2003
Nature of business
Other letting and operating of own or leased real estate

Registered office

505 Pinner Road
Harrow
HA2 6EH

Officers

NameRoleAppointedResigned
PAU, Jignesh Director 23 Sep 2013
PAU, Vimal Vrajlal Director 7 Oct 2003

Control

NameNature of controlNotifiedCeased
Mrs Hansa Pau Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Apr 2017
Mr Jignesh Pau Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Oct 2019
Mr Vimal Vrajlal Pau Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Oct 2019
Mrs Hansa Pau Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2017 14 Oct 2019
Mr Jignesh Pau Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Oct 2019
Mr Vimal Vrajlal Pau Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,112,220 £110,882 2
31 Dec 2023 £1,719,015 £72,985 2
31 Dec 2022 £1,462,071 £28,782 2
31 Dec 2021 £1,497,445 £149,664 2
31 Dec 2020 £1,378,078 £41,682 2
31 Dec 2019 £1,032,738 £18,649 1
31 Dec 2018 £952,436 £48,685 1
31 Dec 2017 £1,554,489 £395,114 1
31 Dec 2016 £1,595,617 £159,598 2
31 Mar 2016 £1,663,910 £304,239 2
31 Mar 2015 £908,628 £107,525 -
31 Mar 2014 £825,202 £38,498 -
31 Mar 2013 £762,173 £162,819 -
31 Mar 2012 £738,230 £15,623 -
31 Mar 2011 £1,040,442 £62,484 -
31 Mar 2010 £1,005,297 - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Directors’ other companies

Registered address

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

Data