Company number 06193881
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2,000
. The most likely internet sites of SATILA PROPERTY UK LIMITED are www.satilapropertyuk.co.uk, and www.satila-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satila Property Uk Limited is a Private Limited Company.
The company registration number is 06193881. Satila Property Uk Limited has been working since 30 March 2007.
The present status of the company is Active. The registered address of Satila Property Uk Limited is 80 83 Long Lane London Ec1a 9et. . GREBELIUS, Lennart is a Director of the company. GREBELIUS, Oliver is a Director of the company. GREBELIUS, Ted Lennart is a Director of the company. Secretary MCKENZIE, John Laurence Lovell has been resigned. Secretary SUNDGREN, Berit Maria has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PETTERSSON, Carl Gustav has been resigned. Director SUNDGREN, Berit Maria has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Persons With Significant Control
Mr Lennart Grebelius
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SATILA PROPERTY UK LIMITED Events
11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
08 May 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
16 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 41 more events
16 Apr 2007
New director appointed
16 Apr 2007
Secretary resigned
16 Apr 2007
New secretary appointed;new director appointed
16 Apr 2007
Director resigned
30 Mar 2007
Incorporation
15 January 2014
Charge code 0619 3881 0003
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Prince consort house, 109-111 farringdon road, london EC1R…
4 June 2007
General pledging
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All amounts (including accrued interest) standing to the…
4 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Fixed and floating charges over the undertaking and all…