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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDAB LIMITED CHESHUNT Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NEWFLEX LEASES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
REDAB PROPERTIES LIMITED MILTON KEYNES ... UNAUDITED ABRIDGED 41100 - Development of building projects
REDAB UK LIMITED CHESHUNT Dissolved... FULL 68100 - Buying and selling of own real estate
REDAB FULCULL LIMITED CHESHUNT Dissolved... FULL 68100 - Buying and selling of own real estate
REDAB FINCHLEY LIMITED CHESHUNT Dissolved... FULL 68100 - Buying and selling of own real estate
REDAB MIDTOWN LIMITED CHESHUNT Dissolved... FULL 68100 - Buying and selling of own real estate
ACEMANOR LIMITED CHESHUNT Dissolved... FULL 68100 - Buying and selling of own real estate
REDAB KILBURN LIMITED CHESHUNT Dissolved... FULL 41100 - Development of building projects
REDAB OFFICE LIMITED CHESHUNT Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
REDAB RESIDENTIAL LIMITED CHESHUNT Dissolved... FULL 68100 - Buying and selling of own real estate
REDAB COMMERCIAL LIMITED WALTHAM CROSS Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SATILA PROPERTY UK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BOULTBEE BROOKS (ORSMAN) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
REDAB COWCROSS LIMITED CHESHUNT Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
FLEXIBLE OFFICE IN LONDON LIMITED CHESHUNT UNITED KINGDOM Dissolved... FULL 43999 - Other specialised construction activities n.e.c.

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

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