SANTA FE EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANTA FE EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANTA FE EUROPE LIMITED was incorporated 24 years ago on 08/06/1999 and has the registered number: 03788202. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SANTA FE EUROPE LIMITED was incorporated 24 years ago on 08/06/1999 and has the registered number: 03788202. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SANTA FE EUROPE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 ABBEY ROAD INDUSTRIAL PARK
LONDON
NW10 7XF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERDEAN GROUP HOLDINGS LIMITED (until 30/01/2018)
INTERDEAN GROUP HOLDINGS LIMITED (until 30/01/2018)
IRIBEN LIMITED (until 04/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS CHRISTOPHER MALCOMSON | Nov 1975 | British | Director | 2017-11-01 | CURRENT |
MR NICHOLAS MALCOMSON | Secretary | 2021-06-21 | CURRENT | ||
MR YANN HENRI GEORGES BLANDY | Feb 1971 | French | Director | 2020-06-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-08 UNTIL 1999-06-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-08 UNTIL 1999-06-08 | RESIGNED | ||
MARK DAVIS | Sep 1970 | Secretary | 1999-06-08 UNTIL 1999-06-16 | RESIGNED | |
MR LAWRENCE EDWARD MCGREAL | Feb 1960 | Secretary | 2006-04-07 UNTIL 2013-06-25 | RESIGNED | |
FREDERICK JOHN THOMAS | Oct 1941 | British | Secretary | 1999-06-16 UNTIL 2000-05-26 | RESIGNED |
PAUL EVANS | Aug 1947 | British | Director | 2006-02-06 UNTIL 2012-03-01 | RESIGNED |
MICHAEL ANDREW SMITH | Feb 1951 | British | Director | 2005-07-21 UNTIL 2006-01-19 | RESIGNED |
MR MAARTEN MARK MICHIEL POELS | May 1969 | Dutch | Director | 2019-07-20 UNTIL 2020-06-10 | RESIGNED |
HELMUT MILLER | Aug 1942 | German | Director | 1999-07-29 UNTIL 2002-09-02 | RESIGNED |
ROBIN LISTER HICKSON | Dec 1959 | British | Secretary | 2000-05-26 UNTIL 2006-04-07 | RESIGNED |
MR CHRISTIAN MOLLER LAURSEN | Apr 1966 | Danish | Director | 2015-07-31 UNTIL 2019-08-31 | RESIGNED |
MR NEIL WILLIAM BOTHAMS | Mar 1973 | British | Director | 2017-11-01 UNTIL 2020-06-15 | RESIGNED |
MR LAWRENCE EDWARD MCGREAL | Feb 1960 | Director | 2006-02-06 UNTIL 2013-06-25 | RESIGNED | |
LARS LYKKE IVERSEN | Aug 1954 | Danish | Director | 2011-08-01 UNTIL 2015-06-19 | RESIGNED |
MR ANDREW KEVIN COLE | Oct 1960 | British, | Director | 1999-06-16 UNTIL 2002-09-02 | RESIGNED |
IRIS ROSE EDWARDS | Apr 1974 | British | Director | 1999-06-08 UNTIL 1999-06-16 | RESIGNED |
ROBIN LISTER HICKSON | Dec 1959 | British | Director | 2002-09-02 UNTIL 2006-04-07 | RESIGNED |
MR DALE LYNN COLLINS | Jan 1961 | American | Director | 2012-03-01 UNTIL 2015-09-30 | RESIGNED |
CHRISTOPHER ANDREW BAKER | Feb 1950 | British | Director | 1999-06-16 UNTIL 2002-02-20 | RESIGNED |
MR ROSS ANTHONY NORMAN CHIESE | Jul 1950 | British | Director | 2002-09-02 UNTIL 2005-06-30 | RESIGNED |
MR ALAN JOHN CARTWRIGHT | Jul 1959 | British | Director | 2013-03-12 UNTIL 2016-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Runar Nilsen Sf Group Ceo | 2023-01-16 | 5/1961 | London | Significant influence or control |
Mr Yann Henri Georges Blandy Sf Exec Chair | 2020-06-15 | 2/1971 | London | Significant influence or control |
Santa Fe Group Ltd | 2017-04-01 | London | Ownership of shares 75 to 100 percent |