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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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mortgage-satisfy-charge-full (2024-03-04) - MR04
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-09-15) - CS01
keyboard_arrow_right 2021
-
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
-
confirmation-statement-with-no-updates (2021-09-10) - CS01
-
termination-secretary-company-with-name-termination-date (2021-06-21) - TM02
keyboard_arrow_right 2020
-
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
-
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
keyboard_arrow_right 2019
-
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
-
termination-director-company-with-name-termination-date (2019-05-10) - TM01
-
accounts-with-accounts-type-full (2019-10-18) - AA
-
confirmation-statement-with-no-updates (2019-09-11) - CS01
-
appoint-person-director-company-with-name-date (2019-05-10) - AP01
keyboard_arrow_right 2018
-
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
-
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
keyboard_arrow_right 2017
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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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termination-secretary-company-with-name-termination-date (2017-09-27) - TM02
-
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
keyboard_arrow_right 2016
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
-
accounts-with-accounts-type-full (2016-09-22) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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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
-
accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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certificate-change-of-name-company (2015-12-11) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-15) - MR01
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termination-director-company-with-name (2014-06-30) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-full (2013-09-09) - AA
keyboard_arrow_right 2012
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legacy (2012-06-11) - MG02
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appoint-person-director-company-with-name (2012-01-31) - AP01
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accounts-with-accounts-type-full (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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legacy (2012-06-29) - MG01
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legacy (2012-06-19) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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termination-director-company-with-name (2011-03-08) - TM01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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appoint-person-director-company-with-name (2011-08-26) - AP01
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accounts-with-accounts-type-full (2011-08-03) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-21) - AA
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change-person-director-company-with-change-date (2010-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 288a
-
legacy (2009-06-17) - 288a
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2009-07-14) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-27) - AA
-
legacy (2008-09-08) - 363a
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legacy (2008-08-06) - 288c
-
accounts-with-accounts-type-full (2008-06-23) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 363a
-
legacy (2007-06-26) - 288b
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legacy (2007-06-01) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-09-20) - 363a
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accounts-with-accounts-type-full (2006-02-06) - AA
-
legacy (2006-01-25) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 288a
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legacy (2005-09-01) - 288b
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accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-10-18) - 244
-
legacy (2005-09-28) - 363a
-
legacy (2005-03-17) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-20) - 288b
-
legacy (2004-03-15) - 288a
-
legacy (2004-08-05) - 288a
-
legacy (2004-10-29) - 363s
-
legacy (2004-10-30) - 244
-
legacy (2004-11-24) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-16) - 288b
-
legacy (2003-10-03) - 363s
-
legacy (2003-03-19) - 288a
-
legacy (2003-03-11) - 288b
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accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-21) - AA
-
legacy (2002-04-10) - 288a
-
legacy (2002-07-01) - 288b
-
legacy (2002-08-05) - 288b
-
legacy (2002-09-08) - 288a
-
legacy (2002-09-18) - 363s
-
legacy (2002-10-04) - 288a
-
accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 244
-
legacy (2001-10-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-03) - 288a
-
legacy (2000-02-03) - 288b
-
legacy (2000-06-13) - 395
-
legacy (2000-06-15) - 288b
-
legacy (2000-09-21) - 288a
-
legacy (2000-10-27) - 363s
-
accounts-with-accounts-type-full (2000-11-03) - AA
-
legacy (2000-06-15) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-01) - 288a
-
legacy (1999-06-18) - 403a
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resolution (1999-06-24) - RESOLUTIONS
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memorandum-articles (1999-06-24) - MEM/ARTS
-
legacy (1999-06-25) - 395
-
legacy (1999-06-28) - 403a
-
legacy (1999-07-08) - 403a
-
legacy (1999-07-14) - 403a
-
legacy (1999-09-27) - 288a
-
legacy (1999-09-27) - 363s
-
accounts-with-accounts-type-full-group (1999-10-06) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-14) - AA
-
legacy (1998-02-04) - 395
-
legacy (1998-10-14) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-30) - 395
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accounts-with-accounts-type-full-group (1997-10-08) - AA
-
legacy (1997-10-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-16) - AA
-
legacy (1996-09-08) - 363s
-
legacy (1996-02-25) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-09-07) - AA
-
legacy (1995-09-07) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-25) - 363s
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accounts-with-accounts-type-full-group (1994-10-25) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-12) - AA
-
legacy (1993-10-12) - 363s
-
legacy (1993-07-12) - 288
keyboard_arrow_right 1992
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resolution (1992-06-04) - RESOLUTIONS
-
legacy (1992-01-07) - 288
-
legacy (1992-01-09) - 288
-
legacy (1992-08-18) - 123
-
legacy (1992-10-07) - 363s
-
legacy (1992-06-04) - 88(2)R
-
accounts-with-accounts-type-full (1992-10-07) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-05) - 395
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accounts-with-accounts-type-full-group (1991-09-13) - AA
-
legacy (1991-09-13) - 363a
-
legacy (1991-02-25) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-24) - AA
-
legacy (1990-09-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-19) - AA
-
legacy (1989-10-19) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-17) - AA
-
legacy (1988-06-17) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-09) - AA
-
legacy (1987-11-09) - 363
-
legacy (1987-11-09) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-06-18) - AA
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legacy (1986-06-18) - 363
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-10-01) - CERTNM
keyboard_arrow_right 1961
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incorporation-company (1961-12-29) - NEWINC