SANTA FE GROUP LIMITED
LONDON INTERDEAN HOLDINGS LIMITED HUCCABY LIMITED INTERDEAN HOLDINGS LIMITED

Hellopages » Greater London » Brent » NW10 7XW

Company number 05652020
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address CENTRAL WAY, PARK ROYAL, LONDON, NW10 7XW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Alan John Cartwright as a director on 18 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SANTA FE GROUP LIMITED are www.santafegroup.co.uk, and www.santa-fe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santa Fe Group Limited is a Private Limited Company. The company registration number is 05652020. Santa Fe Group Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Santa Fe Group Limited is Central Way Park Royal London Nw10 7xw. . LAURSEN, Christian Moller is a Director of the company. THAYSEN, Martin is a Director of the company. Secretary MCGREAL, Lawrence Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTWRIGHT, Alan John has been resigned. Director COLLINS, Dale Lynn has been resigned. Director EVANS, Paul John has been resigned. Director EVANS, Paul John has been resigned. Director IVERSEN, Lars Lykke has been resigned. Director MCGREAL, Lawrence Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LAURSEN, Christian Moller
Appointed Date: 01 October 2015
59 years old
Director
THAYSEN, Martin
Appointed Date: 09 March 2015
54 years old

Resigned Directors

Secretary
MCGREAL, Lawrence Edward
Resigned: 01 July 2013
Appointed Date: 12 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
CARTWRIGHT, Alan John
Resigned: 18 October 2016
Appointed Date: 12 March 2013
66 years old
Director
COLLINS, Dale Lynn
Resigned: 30 September 2015
Appointed Date: 01 March 2012
64 years old
Director
EVANS, Paul John
Resigned: 04 October 2013
Appointed Date: 18 September 2012
78 years old
Director
EVANS, Paul John
Resigned: 01 March 2012
Appointed Date: 12 December 2005
78 years old
Director
IVERSEN, Lars Lykke
Resigned: 19 June 2015
Appointed Date: 01 August 2011
71 years old
Director
MCGREAL, Lawrence Edward
Resigned: 31 July 2013
Appointed Date: 12 December 2005
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

SANTA FE GROUP LIMITED Events

20 Oct 2016
Confirmation statement made on 11 September 2016 with updates
18 Oct 2016
Termination of appointment of Alan John Cartwright as a director on 18 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Registration of charge 056520200004, created on 30 September 2016
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
06 Jan 2006
New director appointed
14 Dec 2005
Director resigned
14 Dec 2005
Secretary resigned
13 Dec 2005
Company name changed interdean holdings LIMITED\certificate issued on 13/12/05
12 Dec 2005
Incorporation

SANTA FE GROUP LIMITED Charges

30 September 2016
Charge code 0565 2020 0004
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed charges over all land and intellectual property owned…
5 May 2015
Charge code 0565 2020 0003
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: As more particularly described in clause 3 of the…
9 June 2014
Charge code 0565 2020 0002
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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