SATILA PROPERTY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SATILA PROPERTY UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SATILA PROPERTY UK LIMITED was incorporated 17 years ago on 30/03/2007 and has the registered number: 06193881. The accounts status is SMALL and accounts are next due on 30/09/2024.
SATILA PROPERTY UK LIMITED was incorporated 17 years ago on 30/03/2007 and has the registered number: 06193881. The accounts status is SMALL and accounts are next due on 30/09/2024.
SATILA PROPERTY UK 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
70100 - Activities of head offices
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:
REDSAT FARRINGDON LIMITED (until 24/03/2011)
REDSAT FARRINGDON LIMITED (until 24/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
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 | 2007-03-30 | CURRENT |
LENNART GREBELIUS | Mar 1953 | Swedish | Director | 2007-03-30 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2007-03-30 UNTIL 2007-03-30 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-03-30 UNTIL 2007-03-30 | RESIGNED | ||
BERIT SUNDGREN | Mar 1955 | Swedish | Director | 2007-03-30 UNTIL 2011-02-25 | RESIGNED |
CARL GUSTAV PETTERSSON | Jan 1948 | Swedish | Director | 2007-03-30 UNTIL 2011-02-25 | RESIGNED |
BERIT SUNDGREN | Mar 1955 | Swedish | Secretary | 2007-03-30 UNTIL 2011-02-25 | RESIGNED |
JOHN LAURENCE LOVELL MCKENZIE | Secretary | 2011-02-25 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver Grebelius | 2023-02-01 | 1/1983 | London | Significant influence or control |
Mr Ted Grebelius | 2023-02-01 | 5/1986 | 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 Property UK Limited - Period Ending 2022-12-31 | 2023-11-01 | 31-12-2022 | £1,289,575 Cash |
Satila Property UK Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £1,018,566 Cash |
Satila Property UK Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £828,418 Cash |