-
SANTA FE GROUP LIMITED - 15 Central Way, London, NW10 7XW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05652020
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Central Way
- London
- NW10 7XW
- England 15 Central Way, London, NW10 7XW, England UK
Management
- Geschäftsführung
- BLANDY, Yann Henri Georges
- NILSEN, Runar
- Prokuristen
- MALCOMSON, Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.2005
- Alter der Firma 2005-12-12 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Yann Henri Georges Blandy
- Santa Fe Intressenter Ab
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERDEAN HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2022-09-13
- Letzte Einreichung: 2021-08-30
-
SANTA FE GROUP LIMITED Firmenbeschreibung
- SANTA FE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05652020. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.2005 registriert. SANTA FE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERDEAN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über 15 Central Way erreicht werden.
Jetzt sichern SANTA FE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Santa Fe Group Limited - 15 Central Way, London, NW10 7XW, England, Grossbritannien
- 2005-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SANTA FE GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2021
-
second-filing-of-confirmation-statement-with-made-up-date (2021-12-09) - RP04CS01
-
accounts-with-accounts-type-group (2021-01-06) - AA
-
appoint-person-secretary-company-with-name-date (2021-06-21) - AP03
-
confirmation-statement-with-updates (2021-09-21) - CS01
-
accounts-with-accounts-type-group (2021-10-26) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2021-11-26) - PSC09
-
change-to-a-person-with-significant-control (2021-12-08) - PSC05
-
notification-of-a-person-with-significant-control (2021-11-26) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-11-29) - RP04CS01
-
notification-of-a-person-with-significant-control (2021-11-26) - PSC01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-12-31) - SH01
-
capital-allotment-shares (2020-12-30) - SH01
-
confirmation-statement-with-no-updates (2020-11-18) - CS01
-
mortgage-satisfy-charge-full (2020-04-17) - MR04
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-05) - TM01
-
confirmation-statement-with-no-updates (2019-09-12) - CS01
-
appoint-person-director-company-with-name-date (2019-09-25) - AP01
-
resolution (2019-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
legacy (2019-10-16) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2019-09-25) - TM01
-
legacy (2019-10-16) - GUARANTEE2
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
-
confirmation-statement-with-updates (2018-08-30) - CS01
-
accounts-with-accounts-type-full (2018-11-13) - AA
-
mortgage-satisfy-charge-full (2018-08-30) - MR04
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-16) - CS01
-
accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
confirmation-statement-with-updates (2016-10-20) - CS01
-
termination-director-company-with-name-termination-date (2016-10-18) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
-
appoint-person-director-company-with-name-date (2015-10-08) - AP01
-
termination-director-company-with-name-termination-date (2015-10-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
-
termination-director-company-with-name-termination-date (2015-06-23) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
-
resolution (2015-03-26) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-03-09) - AP01
-
accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-16) - AA
-
mortgage-create-with-deed-with-charge-number (2014-06-13) - MR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
-
appoint-person-director-company-with-name (2013-03-12) - AP01
-
change-of-name-notice (2013-06-04) - CONNOT
-
certificate-change-of-name-company (2013-06-04) - CERTNM
-
termination-secretary-company-with-name (2013-08-01) - TM02
-
accounts-with-accounts-type-full (2013-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
-
resolution (2013-09-18) - RESOLUTIONS
-
capital-alter-shares-consolidation (2013-09-18) - SH02
-
capital-redomination-of-shares (2013-09-18) - SH14
-
capital-allotment-shares (2013-09-18) - SH01
-
termination-director-company-with-name (2013-10-04) - TM01
-
termination-director-company-with-name (2013-09-16) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-05) - TM01
-
appoint-person-director-company-with-name (2012-03-07) - AP01
-
legacy (2012-06-29) - MG01
-
appoint-person-director-company-with-name (2012-09-18) - AP01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
legacy (2012-07-03) - MG01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
appoint-person-director-company-with-name (2011-08-26) - AP01
-
accounts-with-accounts-type-group (2011-08-03) - AA
-
capital-alter-shares-subdivision (2011-05-23) - SH02
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
-
accounts-with-accounts-type-group (2010-09-28) - AA
keyboard_arrow_right 2009
-
accounts-amended-with-accounts-type-group (2009-12-21) - AAMD
-
accounts-with-accounts-type-group (2009-08-06) - AA
-
accounts-with-accounts-type-group (2009-05-12) - AA
-
legacy (2009-02-04) - 363a
-
legacy (2009-02-03) - 363a
-
accounts-amended-with-accounts-type-group (2009-01-26) - AAMD
keyboard_arrow_right 2008
-
gazette-filings-brought-up-to-date (2008-12-30) - DISS40
-
accounts-with-accounts-type-full (2008-12-27) - AA
-
gazette-notice-compulsary (2008-11-04) - GAZ1
keyboard_arrow_right 2007
-
legacy (2007-02-16) - 287
-
legacy (2007-02-16) - 288a
-
legacy (2007-02-16) - 363s
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 287
-
certificate-change-of-name-company (2006-01-31) - CERTNM
-
legacy (2006-01-06) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288b
-
certificate-change-of-name-company (2005-12-13) - CERTNM
-
incorporation-company (2005-12-12) - NEWINC