This company is commonly known as Satila Farringdon Limited. The company was founded 19 years ago and was given the registration number 05170124. The firm's registered office is in LONDON. You can find them at 80-83 Long Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SATILA FARRINGDON LIMITED |
|---|---|---|
| Company Number | : | 05170124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80-83 Long Lane, London, EC1A 9ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hovas Fasanstig 1, Hova, Sweden, | Director | 01 June 2007 | Active |
| 80-83, Long Lane, London, England, EC1A 9ET | Director | 01 June 2007 | Active |
| 80-83, Long Lane, London, England, EC1A 9ET | Director | 25 February 2011 | Active |
| 2, Wyatt Drive, London, England, SW13 8AA | Secretary | 25 February 2011 | Active |
| 19 Old Barn Close, Kemsing, Sevenoaks, TN15 6RZ | Secretary | 07 July 2004 | Active |
| Flat 3, 83 Lower Sloane Street, London, SW1W 8DA | Secretary | 14 February 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 05 July 2004 | Active |
| Ostermalmsgatan 99, Stockholm, Sweden, FOREIGN | Director | 19 August 2004 | Active |
| 83 Lower Sloane Street, London, SW1W 8DA | Director | 15 July 2004 | Active |
| 19 Old Barn Close, Kemsing, Sevenoaks, TN15 6RZ | Director | 07 July 2004 | Active |
| Flat 3, 83 Lower Sloane Street, London, SW1W 8DA | Director | 07 July 2004 | Active |
| Arkivgatan 7, Gothenburg, Sweden, FOREIGN | Director | 19 August 2004 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 05 July 2004 | Active |
| Mr Lennart Grebelius | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | Swedish |
| Address | : | 80-83, Long Lane, London, EC1A 9ET |
| Nature of control | : |
|
| Mr Oliver Grebelius | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | Swedish |
| Address | : | 80-83, Long Lane, London, EC1A 9ET |
| Nature of control | : |
|
| Mr Ted Grebelius | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | Swedish |
| Address | : | 80-83, Long Lane, London, EC1A 9ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Resolution | Resolution. | Download |
| 2023-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-05-08 | Accounts | Accounts with accounts type small. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2014-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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