Santa Fe Relocation Services (UK) Limited, London

Santa Fe Relocation Services (Uk) Limited is a private limited company. Once, it was named Interdean Limited (it was changed on 2015-12-11). Situated at 1 Lyric Square, London W6 0NB, the above-mentioned 62 years old firm was incorporated on 1961-12-29 and is officially categorised as "other transportation support activities" (Standard Industrial Classification: 52290), "removal services" (SIC code: 49420), "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the enterprise: Samuel M. (appointed on 05 February 2024), Cedric C. (appointed on 05 February 2024), Maxime W. (appointed on 07 January 2019). As for the secretaries (1 in total), we can name: Matthew A. (appointed on 21 June 2021).
About
Name: Santa Fe Relocation Services (UK) Limited
Number: 00711783
Incorporation date: 1961-12-29
End of financial year: 31 December
 
Address: 1 Lyric Square
London
W6 0NB
SIC code: 52290 - Other transportation support activities
49420 - Removal services
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Cedric C.
5 February 2024
Nature of control: significiant influence or control
Samuel M.
5 February 2024
Nature of control: significiant influence or control
Santa Fe Europe Limited
6 April 2016
Address Interdean House Central Way, London, NW10 7XW, England
Legal authority Companiues Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 03788202
Nature of control: 75,01-100% shares
Runar N.
16 January 2023 - 5 February 2024
Nature of control: significiant influence or control
Yann B.
16 January 2023 - 5 February 2024
Nature of control: significiant influence or control

The deadline for Santa Fe Relocation Services (Uk) Limited confirmation statement filing is 2024-09-20. The most current one was submitted on 2023-09-06. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

5 persons of significant control are reported in the Companies House, namely: Cedric C. who has substantial control or influence. Samuel M. who has substantial control or influence. Santa Fe Europe Limited has over 3/4 of shares. This corporate PSC is located at Central Way, NW10 7XW London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, January 2024 | accounts
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