Menna Overview
Here’s a quick overview of SANTA FE EUROPE LIMITED 👀 — a London based business that started in 1999.
SANTA FE EUROPE LIMITED
- Company statusactive
- Company No03788202
- Age27 years 1 month Incorporated 8 June 1999
- Officers2
Address
1 Lyric Square, London, W6 0NB, England
SANTA FE EUROPE LIMITED is an active company incorporated on 8 June 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 29 Jan 2024
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTRO, Cedric | director | Nov 1974 | 05 Feb 2024 |
| MERGUI, Samuel | director | Jul 1982 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Mergui | Jul 1982 | 05 Feb 2024 |
| Mr Cedric Castro | Nov 1974 | 05 Feb 2024 |
| Mr Runar Nilsen Sf Group Ceo | May 1961 | 16 Jan 2023 |
| Mr Yann Henri Georges Blandy Sf Exec Chair | Feb 1971 | 15 Jun 2020 |
| Santa Fe Group Ltd | 01 Apr 2017 |
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Menna Overview
Here’s a quick overview of SANTA FE EUROPE LIMITED 👀 — a London based business that started in 1999.