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Companies House/London/Company profile

62 SANTOS ROAD MANAGEMENT LIMITED

Active
03819373·incorporated 1999-08-04

62 SANTOS ROAD MANAGEMENT LIMITED is an active UK private limited company, incorporated on 4 August 1999 at Companies House (number 03819373; OpenRegistry canonical ID GB-03819373-62-santos-road-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-04
Registered Address
4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

62 SANTOS ROAD MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Miss Alexandra Lewis born 1987 resident in England, British national. Notified 2021-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward John Hubbard born 1985 resident in United Kingdom, British national. Notified 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Callum Alexander Donald Macqueen born 1988 resident in United Kingdom, British national. Notified 2023-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr William John Russell born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Jessica Jayne born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Alexander Macqueen born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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