SANTA FE EUROPE LIMITED
UNIT 1 ABBEY ROAD INDUSTRIAL PARK, COMMERCIAL WAY, LONDON NW10 7XF- Active
- Private Limited Company
- Company No. 03788202
- Last Updated: 01 Mar 2024
Company Profile
SANTA FE EUROPE LIMITED was incorporated on Tuesday, June 8, 1999 as a Private Limited Company with registered address in LONDON. SANTA FE EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 5 months and 6 days.
| Name | SANTA FE EUROPE LIMITED |
|---|---|
| Company number | 03788202 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 ABBEY ROAD INDUSTRIAL PARK COMMERCIAL WAY LONDON NW10 7XF |
|---|---|
| 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 Samuel Mergui Nationality: French |
Dates: Monday, February 5, 2024 - present
significant influence or control
|
| Mr Cedric Castro Nationality: French |
Dates: Monday, February 5, 2024 - present
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
|
| Mr Yann Henri Georges Blandy Sf Exec Chair Nationality: French |
Dates: Monday, June 15, 2020 - Monday, February 5, 2024
significant influence or control
|
| Santa Fe Group Ltd Central Way, NW10 7XW |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SANTA FE EUROPE LIMITED | 08 Jun 1999 |
| IRIBEN LIMITED | 04 Jun 2013 |
| INTERDEAN GROUP HOLDINGS LIMITED | 30 Jan 2018 |