SANTANDER SECRETARIAT SERVICES LIMITED
is not in process of liquidation on May 1, 2024
Private limited company
United Kingdom • 20 Jun 1995 (29 years ago)
Summary
- ABBEY NATIONAL LEGACY LEASING LIMITED
- PORTERBROOK LEASING COMPANY MEBO LIMITED
- Active
United Kingdom
03072288- Primary:
- #99999 - Dormant Company
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on11 Jul 2018
United Kingdom
Person with significant control
Appointed on11 Jul 2018
Resigned on27 Nov 2018
United Kingdom
Director
Appointed on27 Aug 2012
Resigned on01 Sep 2016
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on24 Jan 2014
Resigned on18 Feb 2016
Country of residenceUnited Kingdom
United Kingdom
Corporate Secretary
Appointed on20 Apr 2000
Resigned on05 Dec 2008
United Kingdom
Nominee Secretary
Appointed on20 Jun 1995
Resigned on21 Jun 1995
Events
Old value
Name changeABBEY NATIONAL LEGACY LEASING LIMITED
Name changePORTERBROOK LEASING COMPANY MEBO LIMITED
Additional data
- First accounts made up to31 Dec 2024
due by 30 Sep 2025 - Last accounts made up to31 Dec 2023
- CategoryDORMANT
- Next statement date01 Mar 2025
due by 15 Mar 2025 - Last statement dated01 Mar 2024
- Next returns datedue by 28 May 2017
- Last returns dated30 Apr 2016
- Charges2
- Satisfied2
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LONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN
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Corporate Secretary
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Nominee Secretary
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Person with significant control
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Person with significant control
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Where is SANTANDER SECRETARIAT SERVICES LIMITED's headquarters?
SANTANDER SECRETARIAT SERVICES LIMITED's headquarters is located at LONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN
What is SANTANDER SECRETARIAT SERVICES LIMITED's industry?
SANTANDER SECRETARIAT SERVICES LIMITED is in the industry of Dormant Company
What year was SANTANDER SECRETARIAT SERVICES LIMITED started?
SANTANDER SECRETARIAT SERVICES LIMITED was started in 1995
Sources: Companies House
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