• UK
  • SANTA FE EUROPE LIMITED - Unit 1 Abbey Road Industrial Park, Commercial Way, London, NW10 7XF, United Kingdom

Company Information

Company registration number
03788202
Company Status
LIVE
Country
United Kingdom
Registered Address
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

Managing Directors
MALCOMSON, Nicholas Christopher
CASTRO, Cedric
MERGUI, Samuel
Company secretaries
MALCOMSON, Nicholas

Company Details

Type of Business
ltd
Incorporated
1999-06-08
Age Of Company
1999-06-08 24 years
SIC/NACE
70100

Ownership

Shareholders
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

Jurisdiction Particularities

Company Name (english)
Santa FE Europe Limited
Additional Status Details
active
Previous Names
INTERDEAN GROUP HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-08
Annual Return
Due Date: 2025-05-15
Last Date: 2024-05-01

SANTA FE EUROPE LIMITED Company Description

SANTA FE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03788202. Its current trading status is "live". It was registered 1999-06-08. It was previously called INTERDEAN GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Unit 1 Abbey Road Industrial Park .
More information

Get SANTA FE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Santa Fe Europe Limited - Unit 1 Abbey Road Industrial Park, Commercial Way, London, NW10 7XF, United Kingdom

1999-06-08 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-29) - GUARANTEE2

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  • legacy (2024-01-20) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2024-05-01) - CS01

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  • mortgage-satisfy-charge-full (2024-03-04) - MR04

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  • appoint-person-director-company-with-name-date (2024-02-13) - AP01

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  • notification-of-a-person-with-significant-control (2024-02-13) - PSC01

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  • legacy (2024-01-20) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2024-02-09) - AP01

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  • cessation-of-a-person-with-significant-control (2024-02-09) - PSC07

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  • termination-director-company-with-name-termination-date (2024-02-09) - TM01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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 (2013-07-26) - TM01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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