SATILA FARRINGDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
SATILA FARRINGDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
SATILA FARRINGDON LIMITED was incorporated 19 years ago on 05/07/2004 and has the registered number: 05170124. The accounts status is SMALL and accounts are next due on 30/09/2024.
SATILA FARRINGDON LIMITED was incorporated 19 years ago on 05/07/2004 and has the registered number: 05170124. The accounts status is SMALL and accounts are next due on 30/09/2024.
SATILA FARRINGDON LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
This Company Originates in : United Kingdom
Previous trading names include:
SATILA BUSINESS CENTRE LIMITED (until 07/04/2011)
SATILA BUSINESS CENTRE LIMITED (until 07/04/2011)
JUBILEE BUSINESS CENTRE FARRINGDON LTD (until 10/03/2011)
REDAB NEW BRIDGE LIMITED (until 08/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TED LENNART GREBELIUS | May 1986 | Swedish | Director | 2011-02-25 | CURRENT |
OLIVER GREBELIUS | Jan 1983 | Swedish | Director | 2007-06-01 | CURRENT |
LENNART GREBELIUS | Mar 1953 | Swedish | Director | 2007-06-01 | CURRENT |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-07-05 UNTIL 2004-07-07 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-07-05 UNTIL 2004-07-07 | RESIGNED | ||
CARL FREDRIK WAERN | Jan 1960 | Swedish | Director | 2004-08-19 UNTIL 2006-09-07 | RESIGNED |
BERIT SUNDGREN | Mar 1955 | Swedish | Director | 2004-07-07 UNTIL 2011-02-25 | RESIGNED |
DOUGLAS LAURENCE ROBERTSON | Jun 1952 | British | Director | 2004-07-07 UNTIL 2007-02-14 | RESIGNED |
CARL GUSTAV PETTERSSON | Jan 1948 | Swedish | Director | 2004-07-15 UNTIL 2011-02-25 | RESIGNED |
JOHAN TAGE LJUNGBERG | Jul 1972 | Swedish | Director | 2004-08-19 UNTIL 2006-09-07 | RESIGNED |
BERIT SUNDGREN | Mar 1955 | Swedish | Secretary | 2007-02-14 UNTIL 2011-02-25 | RESIGNED |
DOUGLAS LAURENCE ROBERTSON | Jun 1952 | British | Secretary | 2004-07-07 UNTIL 2007-02-14 | RESIGNED |
MR JOHN LAURENCE LOVELL MCKENZIE | Secretary | 2011-02-25 UNTIL 2013-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ted Grebelius | 2016-04-06 | 5/1986 | London | Significant influence or control |
Mr Oliver Grebelius | 2016-04-06 | 1/1983 | London | Significant influence or control |
Mr Lennart Grebelius | 2016-04-06 | 3/1953 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Satila Farringdon Ltd - Period Ending 2022-12-31 | 2023-11-01 | 31-12-2022 | £1,811,279 Cash |
Satila Farringdon Ltd - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £623,670 Cash |
Satila Farringdon Ltd - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £525,744 Cash |