SATILA FARRINGDON LIMITED
Overview
| Company Name | SATILA FARRINGDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05170124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SATILA FARRINGDON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SATILA FARRINGDON LIMITED located?
| Registered Office Address | Unit A 10 Fashion Street E1 6PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SATILA FARRINGDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SATILA BUSINESS CENTRE LIMITED | Mar 10, 2011 | Mar 10, 2011 |
| JUBILEE BUSINESS CENTRE FARRINGDON LTD | Jun 08, 2007 | Jun 08, 2007 |
| REDAB NEW BRIDGE LIMITED | Jul 14, 2004 | Jul 14, 2004 |
| DAWNCHESTER PROPERTIES LIMITED | Jul 05, 2004 | Jul 05, 2004 |
What are the latest accounts for SATILA FARRINGDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SATILA FARRINGDON LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | No |
What are the latest filings for SATILA FARRINGDON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Registered office address changed from 80-83 Long Lane London EC1A 9ET to Unit a 10 Fashion Street London E1 6PX on Oct 31, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Anders Krogh Vodgrup as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ted Lennart Grebelius as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Oliver Grebelius as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lennart Grebelius as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Old Sessions House Limited as a person with significant control on Oct 24, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Oliver Grebelius as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ted Grebelius as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Lennart Grebelius as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 051701240005 in full | 1 pages | MR04 | ||||||||||||||
Amended accounts for a small company made up to Dec 31, 2023 | 12 pages | AAMD | ||||||||||||||
Statement of capital on Oct 19, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 051701240003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 051701240002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 051701240004 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of SATILA FARRINGDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KROGH VODGRUP, Anders | Director | 10 Fashion Street E1 6PX London Unit A England | Denmark | Danish | Director | 328840490001 | ||||
| MCKENZIE, John Laurence Lovell | Secretary | Wyatt Drive SW13 8AA London 2 England England | 158723800001 | |||||||
| ROBERTSON, Douglas Laurence | Secretary | 19 Old Barn Close Kemsing TN15 6RZ Sevenoaks Kent | British | Solicitor | 76235680001 | |||||
| SUNDGREN, Berit Maria | Secretary | Flat 3 83 Lower Sloane Street SW1W 8DA London | Swedish | Financial Controler | 37389250003 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| GREBELIUS, Lennart | Director | Hovas Fasanstig 1 Hova 43650 Sweden | Sweden | Swedish | Investor | 120562020001 | ||||
| GREBELIUS, Oliver | Director | Long Lane EC1A 9ET London 80-83 England | England | Swedish | Director | 121453560002 | ||||
| GREBELIUS, Ted Lennart | Director | Long Lane EC1A 9ET London 80-83 England | Sweden | Swedish | Director | 158367590001 | ||||
| LJUNGBERG, Johan Tage | Director | Ostermalmsgatan 99 FOREIGN Stockholm 11459 Sweden | Sweden | Swedish | Director | 99824350001 | ||||
| PETTERSSON, Carl Gustav | Director | 83 Lower Sloane Street SW1W 8DA London | England | Swedish | Director | 46933230001 | ||||
| ROBERTSON, Douglas Laurence | Director | 19 Old Barn Close Kemsing TN15 6RZ Sevenoaks Kent | British | Solicitor | 76235680001 | |||||
| SUNDGREN, Berit Maria | Director | Flat 3 83 Lower Sloane Street SW1W 8DA London | United Kingdom | Swedish | Director | 37389250003 | ||||
| WAERN, Carl Fredrik | Director | Arkivgatan 7 FOREIGN Gothenburg 41134 Sweden | Sweden | Swedish | Director | 162098210001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SATILA FARRINGDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Old Sessions House Limited | Oct 24, 2024 | 10 Fashion Street E1 6PX London Unit A England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lennart Grebelius | Apr 06, 2016 | Long Lane EC1A 9ET London 80-83 | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Grebelius | Apr 06, 2016 | Long Lane EC1A 9ET London 80-83 | Yes | ||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ted Grebelius | Apr 06, 2016 | Long Lane EC1A 9ET London 80-83 | Yes | ||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0