Satila Farringdon Limited

General information

Name:

Satila Farringdon Ltd

Office Address:

80-83 Long Lane EC1A 9ET London

Number: 05170124

Incorporation date: 2004-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London under the following Company Registration No.: 05170124. This firm was started in 2004. The office of this company is situated at 80-83 Long Lane . The area code for this location is EC1A 9ET. Up till now Satila Farringdon Limited switched it’s listed name four times. Until Thu, 7th Apr 2011 it used the name Satila Business Centre. After that it switched to the name Jubilee Business Centre Farringdon which was used till Thu, 7th Apr 2011 when the currently used name was agreed on. The firm's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. 2022-12-31 is the last time account status updates were filed.

According to the latest update, we can name only one managing director in the company: Anders K. (since Thu, 24th Oct 2024). Since 2011 Ted G., had been responsible for a variety of tasks within this specific company till the resignation in October 2024. As a follow-up a different director, namely Lennart G. resigned in 2024.

  • Previous company's names
  • Satila Farringdon Limited 2011-04-07
  • Satila Business Centre Limited 2011-03-10
  • Jubilee Business Centre Farringdon Ltd 2007-06-08
  • Redab New Bridge Limited 2004-07-14
  • Dawnchester Properties Limited 2004-07-05

Financial data based on annual reports

Company staff

Anders K.

Role: Director

Appointed: 24 October 2024

Latest update: 1 June 2025

People with significant control

The companies that control this firm include: Old Sessions House Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Fashion Street, E1 6PX and was registered as a PSC under the registration number 16016794.

Old Sessions House Limited
Address: Unit A 10 Fashion Street, London, E1 6PX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 16016794
Notified on 24 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ted G.
Notified on 6 April 2016
Ceased on 24 October 2024
Nature of control:
substantial control or influence
Oliver G.
Notified on 6 April 2016
Ceased on 24 October 2024
Nature of control:
substantial control or influence
Lennart G.
Notified on 6 April 2016
Ceased on 24 October 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 9th, November 2024
incorporation
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
21
Company Age

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