Santa Fe Relocation Services (UK) Limited

General information

Name:

Santa Fe Relocation Services (UK) Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 00711783

Incorporation date: 1961-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Santa Fe Relocation Services (UK) Limited with Companies House Reg No. 00711783 has been on the market for sixty three years. The Private Limited Company can be contacted at 1 Lyric Square, in London and their area code is W6 0NB. The firm official name transformation from Interdean to Santa Fe Relocation Services (UK) Limited occurred on 2015/12/11. The enterprise's SIC and NACE codes are 52290: Other transportation support activities. The business latest filed accounts documents were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-09-06.

Interdean Ltd is a medium-sized vehicle operator with the licence number OK0215780. The firm has one transport operating centre in the country. In their subsidiary in London , 14 machines and 9 trailers are available.

On July 18, 2014, the corporation was looking for a BI - Reporting Specialist, Developer (MY SQL) to fill a full time post in London, London. They offered a full time job with wage from £19.5 to £21.5 per hour. The offered job required experienced worker and a professional qualification or accreditation.

When it comes to this limited company, the majority of director's obligations have been executed by Samuel M., Cedric C., Maxime W. and Nicholas M.. When it comes to these four managers, Nicholas M. has managed limited company for the longest period of time, having been a member of directors' team since 2016. In addition, the managing director's efforts are regularly assisted with by a secretary - Matthew A., who was chosen by this specific limited company on 2021/06/21.

  • Previous company's names
  • Santa Fe Relocation Services (UK) Limited 2015-12-11
  • Interdean Limited 1961-12-29

Company staff

Samuel M.

Role: Director

Appointed: 05 February 2024

Latest update: 17 April 2024

Cedric C.

Role: Director

Appointed: 05 February 2024

Latest update: 17 April 2024

Matthew A.

Role: Secretary

Appointed: 21 June 2021

Latest update: 17 April 2024

Maxime W.

Role: Director

Appointed: 07 January 2019

Latest update: 17 April 2024

Nicholas M.

Role: Director

Appointed: 04 October 2016

Latest update: 17 April 2024

People with significant control

Executives who control this firm include: Cedric C. has substantial control or influence over the company. Samuel M. has substantial control or influence over the company. Santa Fe Europe Limited owns over 3/4 of company shares. This business can be reached in London at Central Way, NW10 7XW and was registered as a PSC under the reg no 03788202.

Cedric C.
Notified on 5 February 2024
Nature of control:
substantial control or influence
Samuel M.
Notified on 5 February 2024
Nature of control:
substantial control or influence
Santa Fe Europe Limited
Address: Interdean House Central Way, London, NW10 7XW, England
Legal authority Companiues Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 03788202
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Runar N.
Notified on 16 January 2023
Ceased on 5 February 2024
Nature of control:
substantial control or influence
Yann B.
Notified on 16 January 2023
Ceased on 5 February 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company Vehicle Operator Data

Central Way

City

London

Postal code

NW10 7XW

No. of Vehicles

14

No. of Trailers

9

Jobs and Vacancies at Santa Fe Relocation Services (UK) Ltd

BI - Reporting Specialist, Developer (MY SQL) in London, posted on Friday 18th July 2014
Region / City London, London
Industry Transport and storage - materials
Salary From £38000.00 to £42000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 49420 : Removal services
  • 82990 : Other business support service activities not elsewhere classified
62
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