This company is commonly known as Santa Fe Relocation Services (uk) Limited. The company was founded 62 years ago and was given the registration number 00711783. The firm's registered office is in LONDON. You can find them at Central Way, Park Royal, London, . This company's SIC code is 49420 - Removal services.
| Name | : | SANTA FE RELOCATION SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 00711783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1961 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Central Way, Park Royal, London, NW10 7XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Lyric Square, London, England, W6 0NB | Secretary | 21 June 2021 | Active |
| 1, Lyric Square, London, England, W6 0NB | Director | 05 February 2024 | Active |
| 1, Lyric Square, London, England, W6 0NB | Director | 04 October 2016 | Active |
| 1, Lyric Square, London, England, W6 0NB | Director | 05 February 2024 | Active |
| 1, Lyric Square, London, England, W6 0NB | Director | 07 January 2019 | Active |
| 1b Ripplevale Grove, London, N1 1HS | Secretary | 05 March 2003 | Active |
| Central Way, Park Royal, London, NW10 7XW | Secretary | 22 September 2017 | Active |
| 4 Appledore Close, London, SW17 7SP | Secretary | 04 January 2005 | Active |
| Sokenlea, 27 Mill Lane, Walton On The Naze, CO14 8PE | Secretary | 01 June 2000 | Active |
| 15 Highbanks Road, Hatch End, Pinner, HA5 4AR | Secretary | 01 January 1996 | Active |
| 17 Lower Green Road, Rusthall, Tunbridge Wells, TN4 8TE | Secretary | - | Active |
| 42 Cumberland Road, Sale, M33 3EW | Director | - | Active |
| 19 The Grove Harleyford Estate, Henley Road, Marlow, SL7 2BH | Director | - | Active |
| 5 Dorset Avenue, Southall, UB2 4HF | Director | 18 June 1993 | Active |
| 1, Lyric Square, London, England, W6 0NB | Director | 25 March 2020 | Active |
| Fleming Str 47, 8000 Munich 81, Germany, | Director | - | Active |
| Central Way, Park Royal, London, NW10 7XW | Director | 01 November 2017 | Active |
| Central Way, Park Royal, London, NW10 7XW | Director | 04 October 2016 | Active |
| 1b Ripplevale Grove, London, N1 1HS | Director | 05 March 2003 | Active |
| 14 Bishops Avenue, Northwood, HA6 3DG | Director | 24 May 2002 | Active |
| Central Way, Park Royal, London, NW10 7XW | Director | 13 May 2011 | Active |
| 183, Cecil Road, Hertford, SG13 8HT | Director | 10 June 2009 | Active |
| 3 Kings Road, Windsor, SL4 2AD | Director | - | Active |
| 36 Eaton Rise, London, W5 2ER | Director | 23 June 2004 | Active |
| 32 Compton Crescent, London, W4 3JA | Director | 02 September 2002 | Active |
| Central Way, Park Royal, London, NW10 7XW | Director | 31 January 2012 | Active |
| Central Way, Park Royal, London, NW10 7XW | Director | 01 August 2011 | Active |
| Fairways, 40b The Drive, Northwood, HA6 1HP | Director | 10 June 2009 | Active |
| Central Way, Park Royal, London, NW10 7XW | Director | 17 July 2018 | Active |
| Tall Trees, Bakers Wood, Denham, Uxbridge, United Kingdom, UB9 4LG | Director | 01 May 2007 | Active |
| Avda De Los Madro 19, Madrid 28043, Spain, FOREIGN | Director | - | Active |
| 4 Appledore Close, London, SW17 7SP | Director | 04 January 2005 | Active |
| Sokenlea, 27 Mill Lane, Walton On The Naze, CO14 8PE | Director | 01 June 2000 | Active |
| Finches Farm, Finches Lane Baydon, Marlborough, SN8 2JN | Director | 15 August 2000 | Active |
| Finkensh 7, Graefelting, Germany, | Director | 31 May 1999 | Active |
| Mr Samuel Mergui | ||
| Notified on | : | 05 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 1, Lyric Square, London, England, W6 0NB |
| Nature of control | : |
|
| Mr Cedric Castro | ||
| Notified on | : | 05 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 1, Lyric Square, London, England, W6 0NB |
| Nature of control | : |
|
| Mr Yann Henri Georges Blandy Sf Exec Chair | ||
| Notified on | : | 16 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 1, Lyric Square, London, England, W6 0NB |
| Nature of control | : |
|
| Mr Runar Nilsen Sf Group Ceo | ||
| Notified on | : | 16 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | 1, Lyric Square, London, England, W6 0NB |
| Nature of control | : |
|
| Santa Fe Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Interdean House, Central Way, London, England, NW10 7XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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