This company is commonly known as Satelles Development Ltd.. The company was founded 5 years ago and was given the registration number 11966170. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SATELLES DEVELOPMENT LTD. |
|---|---|---|
| Company Number | : | 11966170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44-20, Rae Tn, Paldiski, Estonia, 76805 | Director | 01 December 2023 | Active |
| 36/1-6, Dzintaru Prospekts, Jurmala, Latvia, LV-2015 | Director | 17 October 2022 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 26 April 2019 | Active |
| Kirill Jakovlev | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1994 |
| Nationality | : | Estonian |
| Country of residence | : | Estonia |
| Address | : | 44-20, Rae Tn, Paldiski, Estonia, 76805 |
| Nature of control | : |
|
| Mr Romualds Jacmenkins | ||
| Notified on | : | 17 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | Latvian |
| Country of residence | : | Latvia |
| Address | : | 36/1-6, Dzintaru Prospekts, Jurmala, Latvia, LV-2015 |
| Nature of control | : |
|
| Ms Ebe Kai Mutso | ||
| Notified on | : | 04 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Estonian |
| Country of residence | : | Estonia |
| Address | : | 3-2, Reinvaldi, Tallin, Estonia, 10121 |
| Nature of control | : |
|
| Ms Ebe Kai Mutso | ||
| Notified on | : | 04 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Estonian |
| Country of residence | : | Estonia |
| Address | : | 3-2, Reinvaldi, Tallin, Estonia, 10121 |
| Nature of control | : |
|
| Ms Ebe Kay Mutso | ||
| Notified on | : | 03 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Estonian |
| Country of residence | : | Estonia |
| Address | : | 3-2, Reinvaldi, Tallinn, Estonia, 10121 |
| Nature of control | : |
|
| Satelles Ou | ||
| Notified on | : | 26 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Estonia |
| Address | : | 7a-702, Narva Mnt, Tallinn Harjumaa, Estonia, 15172 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Change of name | Certificate change of name company. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
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