SANTA FE RELOCATION SERVICES (UK) LIMITED
1 LYRIC SQUARE, LONDON W6 0NB- Active
- Private Limited Company
- Company No. 00711783
- Last Updated: 01 Mar 2024
Company Profile
SANTA FE RELOCATION SERVICES (UK) LIMITED was incorporated on Friday, December 29, 1961 as a Private Limited Company with registered address in LONDON. SANTA FE RELOCATION SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Removal services. This Private Limited Company has been operating for 62 years 10 months and 10 days.
| Name | SANTA FE RELOCATION SERVICES (UK) LIMITED |
|---|---|
| Company number | 00711783 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LYRIC SQUARE LONDON W6 0NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cedric Castro Nationality: French |
Dates: Monday, February 5, 2024 - present
significant influence or control
|
| Mr Samuel Mergui Nationality: French |
Dates: Monday, February 5, 2024 - present
significant influence or control
|
| Mr Yann Henri Georges Blandy Sf Exec Chair Nationality: French |
Dates: Monday, January 16, 2023 - Monday, February 5, 2024
significant influence or control
|
| Mr Runar Nilsen Sf Group Ceo Nationality: Norwegian |
Dates: Monday, January 16, 2023 - Monday, February 5, 2024
significant influence or control
|
| Santa Fe Europe Limited Central Way, NW10 7XW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| SANTA FE RELOCATION SERVICES (UK) LIMITED | 29 Dec 1961 |
| INTERDEAN LIMITED | 11 Dec 2015 |