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SANTA FE EUROPE LIMITED - Unit 1 Abbey Road Industrial Park, Commercial Way, London, NW10 7XF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03788202
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 Abbey Road Industrial Park
- Commercial Way
- London
- NW10 7XF
- England Unit 1 Abbey Road Industrial Park, Commercial Way, London, NW10 7XF, England UK
Management
- Geschäftsführung
- MALCOMSON, Nicholas Christopher
- CASTRO, Cedric
- MERGUI, Samuel
- Prokuristen
- MALCOMSON, Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.1999
- Alter der Firma 1999-06-08 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- SANTA FE GROUP LIMITED (100.00%) United Kingdom, London, W6 0NB, 1 Lyric Square
- Beneficial Owners
- -
- -
- Santa Fe Group Ltd
- Mr Samuel Mergui
- Mr Cedric Castro
Landes-Besonderheiten
- Firmenname (in Englisch)
- Santa FE Europe Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERDEAN GROUP HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2025-05-15
- Letzte Einreichung: 2024-05-01
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SANTA FE EUROPE LIMITED Firmenbeschreibung
- SANTA FE EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03788202. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.1999 registriert. SANTA FE EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERDEAN GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über Unit 1 Abbey Road Industrial Park erreicht werden.
Jetzt sichern SANTA FE EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Santa Fe Europe Limited - Unit 1 Abbey Road Industrial Park, Commercial Way, London, NW10 7XF, Grossbritannien
- 1999-06-08
- 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)
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-29) - AA
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legacy (2024-01-29) - PARENT_ACC
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notification-of-a-person-with-significant-control (2024-02-09) - PSC01
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legacy (2024-01-29) - AGREEMENT2
keyboard_arrow_right 2023
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legacy (2023-01-16) - AGREEMENT2
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legacy (2023-01-16) - PARENT_ACC
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legacy (2023-01-16) - GUARANTEE2
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change-to-a-person-with-significant-control (2023-01-24) - PSC04
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notification-of-a-person-with-significant-control (2023-01-25) - PSC01
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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notification-of-a-person-with-significant-control (2022-03-10) - PSC01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-07) - AA
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legacy (2022-02-07) - PARENT_ACC
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legacy (2022-02-07) - GUARANTEE2
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legacy (2022-02-07) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-02-20) - PARENT_ACC
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legacy (2021-02-20) - AGREEMENT2
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legacy (2021-02-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01
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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 (2021-12-14) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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accounts-with-accounts-type-full (2020-02-27) - AA
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legacy (2020-01-22) - PARENT_ACC
keyboard_arrow_right 2019
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-17) - MR01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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resolution (2018-01-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
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notification-of-a-person-with-significant-control (2018-08-01) - PSC02
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mortgage-satisfy-charge-full (2018-08-30) - MR04
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accounts-with-accounts-type-full (2018-10-15) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-19) - AR01
keyboard_arrow_right 2015
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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 (2015-06-23) - TM01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-06-16) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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change-of-name-notice (2013-06-04) - CONNOT
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certificate-change-of-name-company (2013-06-04) - CERTNM
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termination-secretary-company-with-name (2013-07-01) - TM02
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termination-secretary-company (2013-07-03) - TM02
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termination-director-company (2013-07-16) - TM01
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termination-secretary-company (2013-07-16) - TM02
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termination-secretary-company (2013-07-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
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termination-director-company (2013-07-03) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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legacy (2012-06-29) - MG01
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legacy (2012-03-31) - MG02
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appoint-person-director-company-with-name (2012-03-07) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-03) - AA
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appoint-person-director-company-with-name (2011-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-03) - SH20
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legacy (2010-12-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-12-03) - SH19
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accounts-with-accounts-type-full (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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resolution (2010-12-03) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-14) - AA
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accounts-with-accounts-type-full (2009-04-17) - AA
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legacy (2009-03-13) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
keyboard_arrow_right 2008
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gazette-filings-brought-up-to-date (2008-12-17) - DISS40
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accounts-with-accounts-type-full (2008-12-16) - AA
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gazette-notice-compulsary (2008-12-02) - GAZ1
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resolution (2008-03-17) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288a
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accounts-with-accounts-type-full (2007-01-18) - AA
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legacy (2007-02-16) - 363s
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legacy (2007-08-21) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-28) - AA
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gazette-notice-compulsary (2006-11-21) - GAZ1
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legacy (2006-04-19) - 288b
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legacy (2006-03-13) - 288b
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legacy (2006-03-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-18) - 363s
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-09-09) - 288b
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legacy (2005-10-26) - 244
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legacy (2005-09-23) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-16) - 88(2)R
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legacy (2004-11-29) - 123
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resolution (2004-11-29) - RESOLUTIONS
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legacy (2004-08-31) - 244
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-full (2004-01-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-04) - AA
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legacy (2003-07-21) - 244
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legacy (2003-06-15) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-18) - 288c
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legacy (2002-06-18) - 363a
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accounts-with-accounts-type-full (2002-07-09) - AA
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legacy (2002-05-30) - 288b
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legacy (2002-09-12) - 288b
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legacy (2002-09-12) - 288a
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legacy (2002-11-08) - 88(2)O
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resolution (2002-09-26) - RESOLUTIONS
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legacy (2002-09-27) - 244
keyboard_arrow_right 2001
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legacy (2001-07-03) - 363a
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legacy (2001-07-03) - 88(2)R
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legacy (2001-07-03) - 123
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resolution (2001-07-03) - RESOLUTIONS
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legacy (2001-06-25) - 88(2)R
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legacy (2001-09-21) - 244
keyboard_arrow_right 2000
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legacy (2000-06-13) - 395
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legacy (2000-06-14) - 288b
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legacy (2000-03-29) - 225
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legacy (2000-08-02) - 363s
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-06-14) - 288a
keyboard_arrow_right 1999
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resolution (1999-06-30) - RESOLUTIONS
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incorporation-company (1999-06-08) - NEWINC
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legacy (1999-06-11) - 288a
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legacy (1999-06-11) - 288b
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legacy (1999-06-25) - 395
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legacy (1999-06-30) - 122
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legacy (1999-07-05) - 288a
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legacy (1999-06-30) - 288b
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legacy (1999-06-30) - 288a
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legacy (1999-06-30) - 287
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legacy (1999-10-25) - 288a
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legacy (1999-07-15) - 88(2)R