SANTANDER SECRETARIAT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 03072288 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 1995 |
| Age | 28 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
SANTANDER SECRETARIAT SERVICES LIMITED is an active private limited company with number 03072288. It was incorporated 28 years, 10 months ago, on 20 June 1995. The company address is 2 Triton Square 2 Triton Square, London, NW1 3AN.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 2012-08-23 | SANTANDER SECRETARIAT SERVICES LIMITED |
| 2008-12-19 | ABBEY NATIONAL LEGACY LEASING LIMITED |
| 1995-06-20 | PORTERBROOK LEASING COMPANY MEBO LIMITED |
Confirmation Statment
| Next due date | 15 Mar 2025 |
| Next made up | 01 Mar 2025 |
| Last made up | 01 Mar 2024 |
Charges
This company has charges.
See charges for SANTANDER SECRETARIAT SERVICES LIMITED
People
Director
Company Secretary
ACTIVEAssigned on 09 Jun 2022
Current time on role 1 year, 10 months, 11 days
Director
Company Secretary
ACTIVEAssigned on 03 Aug 2023
Current time on role 8 months, 17 days
Director
Company Secretary
ACTIVEAssigned on 11 Sep 2023
Current time on role 7 months, 9 days
Director
Company Secretary
ACTIVEAssigned on 11 Sep 2023
Current time on role 7 months, 9 days
Director
Chartered Secretary
ACTIVEAssigned on 09 Jun 2022
Current time on role 1 year, 10 months, 11 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SANTANDER SECRETARIAT SERVICES LIMITED.
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