• UK
  • SANTA FE RELOCATION SERVICES (UK) LIMITED - 1 Lyric Square, London, W6 0NB, England, Grossbritannien

Firmenprofil

Handelsregisternummer
00711783
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 Lyric Square
London
W6 0NB
England
1 Lyric Square, London, W6 0NB, England UK

Management

Geschäftsführung
MALCOMSON, Nicholas Christopher
WILSON, Maxime Moore Lloyd
CASTRO, Cedric
MERGUI, Samuel
Prokuristen
ASHWORTH, Matthew

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
29.12.1961
Alter der Firma
1961-12-29 62 Jahre
SIC/NACE
49420

Eigentumsverhältnisse

Anteilseigner
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
-
-

Landes-Besonderheiten

Firmenname (in Englisch)
Santa FE Relocation Services (UK) Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
INTERDEAN LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-09-27
Jahresmeldung
Fälligkeit: 2024-09-20
Letzte Einreichung: 2023-09-06

SANTA FE RELOCATION SERVICES (UK) LIMITED Firmenbeschreibung

SANTA FE RELOCATION SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00711783. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.12.1961 registriert. SANTA FE RELOCATION SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERDEAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49420" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über 1 Lyric Square erreicht werden.
Mehr Information

Jetzt sichern SANTA FE RELOCATION SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Santa Fe Relocation Services (Uk) Limited - 1 Lyric Square, London, W6 0NB, England, Grossbritannien

1961-12-29 62 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-02-09) - AP01

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  • notification-of-a-person-with-significant-control (2024-02-09) - PSC01

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  • termination-director-company-with-name-termination-date (2024-02-09) - TM01

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  • cessation-of-a-person-with-significant-control (2024-02-09) - PSC07

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  • mortgage-satisfy-charge-full (2024-01-19) - MR04

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  • accounts-with-accounts-type-full (2024-01-11) - AA

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  • confirmation-statement-with-no-updates (2023-09-11) - CS01

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  • notification-of-a-person-with-significant-control (2023-02-24) - PSC01

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  • accounts-with-accounts-type-full (2022-10-11) - AA

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  • confirmation-statement-with-no-updates (2022-09-15) - CS01

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  • accounts-with-accounts-type-full (2021-01-18) - AA

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  • accounts-with-accounts-type-full (2021-12-14) - AA

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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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  • confirmation-statement-with-no-updates (2021-09-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-06-21) - TM02

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  • confirmation-statement-with-no-updates (2020-09-08) - CS01

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  • mortgage-satisfy-charge-full (2020-04-17) - MR04

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  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01

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  • appoint-person-director-company-with-name-date (2019-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-10) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-10) - TM01

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  • accounts-with-accounts-type-full (2019-10-18) - AA

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  • confirmation-statement-with-no-updates (2019-09-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-10) - AP01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-09-19) - CS01

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  • change-to-a-person-with-significant-control (2018-09-19) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-17) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-17) - MR01

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • confirmation-statement-with-no-updates (2017-09-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-27) - TM01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • appoint-person-director-company-with-name-date (2017-11-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-09-27) - AP03

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  • termination-director-company-with-name-termination-date (2016-10-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-10) - AP01

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01

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  • termination-director-company-with-name-termination-date (2015-10-02) - TM01

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • legacy (1999-04-01) - 288a

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  • legacy (1999-06-18) - 403a

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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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  • legacy (1999-09-27) - 288a

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  • legacy (1998-02-04) - 395

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  • legacy (1996-09-08) - 363s

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  • legacy (1996-02-25) - 288

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  • legacy (1994-10-25) - 363s

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  • accounts-with-accounts-type-full-group (1994-10-25) - AA

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  • legacy (1993-10-12) - 363s

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  • legacy (1993-07-12) - 288

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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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  • accounts-with-accounts-type-full (1992-10-07) - AA

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  • legacy (1991-11-05) - 395

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  • legacy (1991-09-13) - 363a

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  • legacy (1991-02-25) - 288

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  • accounts-with-accounts-type-full-group (1990-09-24) - AA

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  • legacy (1990-09-24) - 363

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  • accounts-with-accounts-type-full-group (1989-10-19) - AA

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  • legacy (1989-10-19) - 363

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  • accounts-with-accounts-type-full-group (1988-06-17) - AA

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  • legacy (1988-06-17) - 363

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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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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-group (1986-06-18) - AA

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  • legacy (1986-06-18) - 363

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