Satila Farringdon Limited LONDON


Satila Farringdon started in year 2004 as Private Limited Company with registration number 05170124. The Satila Farringdon company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 80-83 Long Lane. Postal code: EC1A 9ET. Since 2011-04-07 Satila Farringdon Limited is no longer carrying the name Satila Business Centre.

The company has 3 directors, namely Ted G., Oliver G. and Lennart G.. Of them, Oliver G., Lennart G. have been with the company the longest, being appointed on 1 June 2007 and Ted G. has been with the company for the least time - from 25 February 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Satila Farringdon Limited Address / Contact

Office Address 80-83 Long Lane
Town London
Post code EC1A 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 05170124
Date of Incorporation Mon, 5th Jul 2004
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 31st Dec 2020 (149 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 16th Aug 2020 (2020-08-16)
Last confirmation statement dated Fri, 5th Jul 2019

Company staff

Ted G.

Position: Director

Appointed: 25 February 2011

Oliver G.

Position: Director

Appointed: 01 June 2007

Lennart G.

Position: Director

Appointed: 01 June 2007

John M.

Position: Secretary

Appointed: 25 February 2011

Resigned: 01 April 2013

Berit S.

Position: Secretary

Appointed: 14 February 2007

Resigned: 25 February 2011

Carl W.

Position: Director

Appointed: 19 August 2004

Resigned: 07 September 2006

Johan L.

Position: Director

Appointed: 19 August 2004

Resigned: 07 September 2006

Carl P.

Position: Director

Appointed: 15 July 2004

Resigned: 25 February 2011

Douglas R.

Position: Secretary

Appointed: 07 July 2004

Resigned: 14 February 2007

Douglas R.

Position: Director

Appointed: 07 July 2004

Resigned: 14 February 2007

Berit S.

Position: Director

Appointed: 07 July 2004

Resigned: 25 February 2011

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 05 July 2004

Resigned: 07 July 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2004

Resigned: 07 July 2004

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Oliver G. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Lennart G. This PSC has significiant influence or control over the company,. The third one is Ted G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Oliver G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lennart G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ted G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Satila Business Centre April 7, 2011
Jubilee Business Centre Farringdon March 10, 2011
Redab New Bridge June 8, 2007
Dawnchester Properties July 14, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to 2018-12-31
filed on: 4th, October 2019
Free Download (10 pages)

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