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SANTA FE RELOCATION SERVICES (UK) LIMITED - 1 Lyric Square, London, W6 0NB, England, United Kingdom
Company Information
- Company registration number
- 00711783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lyric Square
- London
- W6 0NB
- England 1 Lyric Square, London, W6 0NB, England UK
Management
- Managing Directors
- MALCOMSON, Nicholas Christopher
- WILSON, Maxime Moore Lloyd
- CASTRO, Cedric
- MERGUI, Samuel
- Company secretaries
- ASHWORTH, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-12-29
- Age Of Company 1961-12-29 62 years
- SIC/NACE
- 49420
Ownership
- Shareholders
- SANTA FE EUROPE LIMITED (100.00%) United Kingdom, London, NW10 7XF, Abbey Road Industrial Park, Unit 1
- Beneficial Owners
- Santa Fe Europe Limited
- Mr Samuel Mergui
- Mr Cedric Castro
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Santa FE Relocation Services (UK) Limited
- Additional Status Details
- Active
- Previous Names
- INTERDEAN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
✓
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SANTA FE RELOCATION SERVICES (UK) LIMITED Company Description
- SANTA FE RELOCATION SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00711783. Its current trading status is "live". It was registered 1961-12-29. It was previously called INTERDEAN LIMITED. It has declared SIC or NACE codes as "49420". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at 1 Lyric Square .
Get SANTA FE RELOCATION SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santa Fe Relocation Services (Uk) Limited - 1 Lyric Square, London, W6 0NB, England, United Kingdom
- 1961-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/00711783#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00711783#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2021-06-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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accounts-with-accounts-type-full (2019-10-18) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2002-08-05) - 288b
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legacy (2002-09-08) - 288a
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legacy (2001-10-30) - 244
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legacy (2000-02-03) - 288a
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legacy (2000-06-13) - 395
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legacy (2000-09-21) - 288a
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keyboard_arrow_right 1999
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legacy (1999-04-01) - 288a
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legacy (1999-06-25) - 395
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legacy (1999-06-28) - 403a
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legacy (1999-07-08) - 403a
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legacy (1999-07-14) - 403a
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accounts-with-accounts-type-full-group (1998-10-14) - AA
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-16) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-09-07) - AA
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legacy (1995-09-07) - 363s
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-full-group (1993-10-12) - AA
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keyboard_arrow_right 1992
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resolution (1992-06-04) - RESOLUTIONS
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legacy (1992-01-07) - 288
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legacy (1992-01-09) - 288
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legacy (1992-08-18) - 123
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legacy (1992-10-07) - 363s
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legacy (1992-06-04) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-11-05) - 395
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-24) - AA
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accounts-with-accounts-type-full-group (1988-06-17) - AA
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accounts-with-accounts-type-full-group (1987-11-09) - AA
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legacy (1987-11-09) - 363
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legacy (1987-11-09) - 288
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accounts-with-accounts-type-group (1986-06-18) - AA
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certificate-change-of-name-company (1969-10-01) - CERTNM
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keyboard_arrow_right 1961
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incorporation-company (1961-12-29) - NEWINC
