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SANTA FE GROUP LIMITED - 1 Lyric Square, London, W6 0NB, England, United Kingdom
Company Information
- Company registration number
- 05652020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lyric Square
- London
- W6 0NB
- England 1 Lyric Square, London, W6 0NB, England UK
Management
- Managing Directors
- CASTRO, Cedric
- MERGUI, Samuel
- Company secretaries
- MALCOMSON, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-12
- Age Of Company 2005-12-12 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Samuel Mergui
- Mr Cedric Castro
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERDEAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
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SANTA FE GROUP LIMITED Company Description
- SANTA FE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05652020. Its current trading status is "live". It was registered 2005-12-12. It was previously called INTERDEAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 1 Lyric Square .
Get SANTA FE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santa Fe Group Limited - 1 Lyric Square, London, W6 0NB, England, United Kingdom
- 2005-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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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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notification-of-a-person-with-significant-control (2024-02-13) - PSC01
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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 (2024-02-09) - PSC01
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termination-director-company-with-name-termination-date (2024-02-09) - TM01
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cessation-of-a-person-with-significant-control (2024-02-09) - PSC07
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accounts-with-accounts-type-full (2024-02-02) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-08-01) - MR04
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confirmation-statement-with-updates (2023-03-28) - CS01
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notification-of-a-person-with-significant-control (2023-01-25) - PSC01
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statement-of-companys-objects (2023-07-06) - CC04
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change-to-a-person-with-significant-control (2023-01-24) - PSC04
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-08-25) - RP04SH01
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change-to-a-person-with-significant-control (2022-02-18) - PSC04
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change-to-a-person-with-significant-control (2022-03-10) - PSC04
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cessation-of-a-person-with-significant-control (2022-05-27) - PSC07
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confirmation-statement-with-updates (2022-08-24) - CS01
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memorandum-articles (2022-10-06) - MA
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accounts-with-accounts-type-group (2022-10-12) - AA
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resolution (2022-12-22) - RESOLUTIONS
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legacy (2022-12-22) - CAP-SS
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legacy (2022-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-12-22) - SH19
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resolution (2022-10-06) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-26) - AA
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appoint-person-secretary-company-with-name-date (2021-06-21) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2021-11-26) - PSC09
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confirmation-statement-with-updates (2021-09-21) - CS01
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notification-of-a-person-with-significant-control (2021-11-26) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01
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accounts-with-accounts-type-group (2021-01-06) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-29) - RP04CS01
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notification-of-a-person-with-significant-control (2021-11-26) - PSC02
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change-to-a-person-with-significant-control (2021-12-08) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-09) - RP04CS01
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capital-allotment-shares (2021-12-31) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-31) - SH01
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capital-allotment-shares (2020-12-30) - SH01
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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mortgage-satisfy-charge-full (2020-04-17) - MR04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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resolution (2019-05-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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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 (2019-09-25) - TM01
keyboard_arrow_right 2018
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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 (2018-07-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-17) - MR01
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mortgage-satisfy-charge-full (2018-08-30) - MR04
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accounts-with-accounts-type-full (2018-11-13) - AA
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confirmation-statement-with-updates (2018-08-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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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 (2015-03-09) - AP01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
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resolution (2015-03-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-13) - MR01
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accounts-with-accounts-type-full (2014-06-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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termination-director-company-with-name (2013-10-04) - TM01
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capital-allotment-shares (2013-09-18) - SH01
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capital-redomination-of-shares (2013-09-18) - SH14
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capital-alter-shares-consolidation (2013-09-18) - SH02
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resolution (2013-09-18) - RESOLUTIONS
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termination-director-company-with-name (2013-09-16) - TM01
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accounts-with-accounts-type-full (2013-09-04) - AA
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termination-secretary-company-with-name (2013-08-01) - TM02
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change-of-name-notice (2013-06-04) - CONNOT
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appoint-person-director-company-with-name (2013-03-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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certificate-change-of-name-company (2013-06-04) - CERTNM
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-07) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-09-18) - AP01
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legacy (2012-07-03) - MG01
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legacy (2012-06-29) - MG01
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termination-director-company-with-name (2012-03-05) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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appoint-person-director-company-with-name (2011-08-26) - AP01
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accounts-with-accounts-type-group (2011-08-03) - AA
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capital-alter-shares-subdivision (2011-05-23) - SH02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-group (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-group (2009-01-26) - AAMD
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legacy (2009-02-03) - 363a
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-group (2009-05-12) - AA
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accounts-with-accounts-type-group (2009-08-06) - AA
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accounts-amended-with-accounts-type-group (2009-12-21) - AAMD
keyboard_arrow_right 2008
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gazette-filings-brought-up-to-date (2008-12-30) - DISS40
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accounts-with-accounts-type-full (2008-12-27) - AA
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gazette-notice-compulsary (2008-11-04) - GAZ1
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288a
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legacy (2007-02-16) - 287
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legacy (2007-02-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-26) - 287
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certificate-change-of-name-company (2006-01-31) - CERTNM
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legacy (2006-01-06) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288b
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certificate-change-of-name-company (2005-12-13) - CERTNM
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incorporation-company (2005-12-12) - NEWINC