SANTRAY LIMITED

active Company number 06413144

Private Limited by Shares · Incorporated on 30th Oct 2007

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SIC code: 82990
Registered office: Harrow, HA1 1BE
Company type: Private Limited by Shares
Accounts: Next due 28th Sep 2026

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Overview

SANTRAY LIMITED is a private limited by shares company based in Harrow. It was incorporated on 30th Oct 2007 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

515 Companies at address View all 1242 Companies in postcode View postcode

SICs

View other companies in Harrow (HA) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in HA1 1BE £12,500 as of 7th Aug 2024 View postcode page

Average price (all time) £275,033

Average price (since 2016) £260,233

Property sales recorded 12

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thorsten Bertl	Director	24th Sep 2024	This company	Swiss	View profile
Sabrina Pianta	Director	24th Sep 2024	This company	Swiss	View profile
Leo Screnci	Director	24th Sep 2024	This company	Swiss	View profile
Ralf Verner De Voogt	PSC	15th Jul 2019	—	Swiss	View profile
Henry Anthony Reid	PSC	15th Jul 2019	—	Irish	View profile
Mae Kecia El Barkawi (ceased)	PSC	31st Dec 2021	—	Swiss	View profile
Christoph Bernhard Gutmann (ceased)	PSC	9th Jul 2019	—	Swiss	View profile
Greogory Hirschmann (ceased)	PSC	6th Apr 2016	—	Swiss	View profile
Jerome Rubin-Delanchy (ceased)	PSC	9th Jul 2019	—	French	View profile

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Showing the latest 5 of 514 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Oct 2007
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 28th Sep 2026
Last accounts made up: 30th Dec 2024
Accounting reference date: 28th Dec

Timeline

30th Oct 2007 Company incorporated
30th Oct 2007 DR FRUHBECK SERVICE COMPANY SA appointed as Director
30th Oct 2007 Federico Fruhbeck appointed as Secretary
24th Jun 2008 CORDICO MANAGEMENT AG appointed as Corporate director
24th Jun 2008 DR FRUHBECK SERVICE COMPANY SA resigned as Director
24th Jun 2008 Federico Fruhbeck resigned as Secretary
9th Jul 2008 Werner Schweiter appointed as Director
7th Apr 2010 Werner Schweiter resigned as Director
8th Apr 2010 Thomas Frey appointed as Director
8th Apr 2010 Marcel Minger appointed as Director
17th Sep 2012 Thomas Frey resigned as Director
30th Jun 2015 CORDICO MANAGEMENT AG resigned as Corporate director
30th Jun 2015 Marcel Minger resigned as Director
30th Jun 2015 Jerome Rubin-Delanchy appointed as Director
30th Jun 2015 Christoph Gutmann appointed as Director
22nd Jul 2015 Katherina Weiss appointed as Director
6th Apr 2016 Greogory Hirschmann appointed as PSC
1st Sep 2016 Katherina Weiss resigned as Director
1st Sep 2016 Leisha Frett appointed as Director
9th Jul 2019 Christoph Bernhard Gutmann appointed as PSC
9th Jul 2019 Greogory Hirschmann ceased to be a PSC
9th Jul 2019 Jerome Rubin-Delanchy appointed as PSC
15th Jul 2019 Ralf Verner De Voogt appointed as PSC
15th Jul 2019 Henry Anthony Reid appointed as PSC
15th Jul 2019 Christoph Bernhard Gutmann ceased to be a PSC
17th Feb 2020 Jerome Rubin-Delanchy resigned as Director
17th Feb 2020 Jerome Rubin-Delanchy ceased to be a PSC
31st Dec 2021 Mae Kecia El Barkawi appointed as PSC
22nd Jun 2022 Leisha Frett resigned as Director
22nd Jun 2022 Christoph Gutmann resigned as Director
22nd Jun 2022 Mae El Barkawi appointed as Director
22nd Jun 2022 Andreas Schoch appointed as Director
24th Sep 2024 Mae El Barkawi resigned as Director
24th Sep 2024 Andreas Schoch resigned as Director
24th Sep 2024 Thorsten Bertl appointed as Director
24th Sep 2024 Sabrina Pianta appointed as Director
24th Sep 2024 Leo Screnci appointed as Director
24th Sep 2024 Mae Kecia El Barkawi ceased to be a PSC
30th Oct 2025 Confirmation statement made up
28th Sep 2026 Next accounts due

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