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Santander Secretariat Services Limited 2 triton square Regent's place, London, NW1 3AN

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SANTANDER SECRETARIAT SERVICES LIMITED is an active Private Limited Company, registered at Companies House under the number 03072288. SANTANDER SECRETARIAT SERVICES LIMITED was incorporated on 20 June 1995 with a registered office address based in London. SANTANDER SECRETARIAT SERVICES LIMITED has been operating for 28 year(s) and 11 month(s). According to the latest confirmation statement submitted on 1 March 2024, there is currently 15 active director(s) and activities related to the SIC Code 99999 - Dormant Company.

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Name Change

Santander Secretariat Services Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 1 March 2024 (2 months ago)

Next confirmation dated 1 March 2025

Due by 15 March 2025 (10 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (5 months ago)

Accounts type was Dormant

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

03072288

Private Limited Company with Share Capital

Incorporation

20 June 1995

Incorporated 28 year(s) and 11 month(s) ago

Size

---

Classification Change

99999 - Dormant Company

Update Address

Registered Address

2 Triton Square Regent's Place
London
NW1 3AN

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Ms Nameeta Pai
Appointed on: 23 /07 /2021 - Company Secretary Australian

ACTIVE

Mr John Michael Mills
Appointed on: 09 /06 /2022 - Chartered Secretary British

ACTIVE

Ms Rosamund Martha Rule
Appointed on: 09 /06 /2022 - Chartered Governance Professional British

ACTIVE

Yewande Olamide Adewuya
Appointed on: 09 /06 /2022 - Company Secretary British

ACTIVE

Miss Kristen Alexandra Allen
Appointed on: 03 /08 /2023 - Company Secretary British

ACTIVE

Mr Matthew John Richardson
Appointed on: 08 /08 /2023 - Accountant British

ACTIVE

Mrs Sarah Lucy Charsley
Appointed on: 11 /09 /2023 - Company Secretary British

ACTIVE

Mrs Vinotha Kamala Anthony
Appointed on: 11 /09 /2023 - Company Secretary British

File for this company

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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