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Santa FE Relocation Services (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Brent
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Company Details
  • Business Name
    Santa FE Relocation Services (UK) LTD
  • Address
    Santa FE Relocation, Central Way, London, NW10 7XW
  • SIC Codes
    49420, 52290, 82990
  • SIC Description
    Removal services, Other transportation support activities, Other business support service activities n.e.c.
  • Company Number
    00711783
  • Listing UID
    144695
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Location
  • Santa FE Relocation, Central Way, London, NW10 7XW

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Geolocation Details
  • Latitude
    51.533911
  • Longitude
    -0.265991
  • Easting
    520369.0
  • Northing
    183092.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDL210927
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, November 21, 2017
    Shortcode
    [email_notify]
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    Company Officers
    ASHWORTH, Matthew
    Appointed On: June 21, 2021
    Occupation: N/A
    Role: secretary
    Address: 1, Lyric Square, London, W6 0NB, England
    CASTRO, Cedric
    Appointed On: February 5, 2024
    Occupation: Executive Chairman
    Role: director
    Address: 1, Lyric Square, London, W6 0NB, England
    MALCOMSON, Nicholas Christopher
    Appointed On: October 4, 2016
    Occupation: Director
    Role: director
    Address: 1, Lyric Square, London, W6 0NB, England
    MERGUI, Samuel
    Appointed On: February 5, 2024
    Occupation: Chief Executive
    Role: director
    Address: 1, Lyric Square, London, W6 0NB, England
    WILSON, Maxime Moore Lloyd
    Appointed On: January 7, 2019
    Occupation: Company Director
    Role: director
    Address: 1, Lyric Square, London, W6 0NB, England
    CARTWRIGHT, Alan John
    Appointed On: March 5, 2003
    Occupation: Chartered Ac
    Role: secretary
    Address: 1b Ripplevale Grove, London, N1 1HS
    Resigned On: March 9, 2005
    JACKSON, Miles James
    Appointed On: September 22, 2017
    Occupation: N/A
    Role: secretary
    Address: Central Way, Park Royal, London, NW10 7XW
    Resigned On: June 21, 2021
    MARTINEZ LONG, Rosa Maria
    Appointed On: January 4, 2005
    Occupation: Finance Director
    Role: secretary
    Address: 4 Appledore Close, London, SW17 7SP
    Resigned On: September 22, 2017
    MC CREE, Iain James
    Appointed On: June 1, 2000
    Occupation: Accountant
    Role: secretary
    Address: Sokenlea, 27 Mill Lane, Walton On The Naze, Essex, CO14 8PE
    Resigned On: March 5, 2003
    THOMAS, Frederick John
    Appointed On: January 1, 1996
    Occupation: Accountant
    Role: secretary
    Address: 15 Highbanks Road, Hatch End, Pinner, Middlesex, HA5 4AR
    Resigned On: May 31, 2000
    WOODWARD, Bernard Dominic
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 17 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TE
    Resigned On: December 31, 1995
    ASHCROFT, Colin Thomas
    Appointed On: N/A
    Occupation: General Manager
    Role: director
    Address: 42 Cumberland Road, Sale, Cheshire, M33 3EW
    Resigned On: January 18, 2000
    BAKER, Christopher Andrew
    Appointed On: N/A
    Occupation: Sales Manager
    Role: director
    Address: 19 The Grove Harleyford Estate, Henley Road, Marlow, Bucks, SL7 2BH
    Resigned On: February 20, 2002
    BASI, Ajit
    Appointed On: June 18, 1993
    Occupation: Business Systems Manager
    Role: director
    Address: 5 Dorset Avenue, Southall, Middlesex, UB2 4HF
    Resigned On: August 31, 1997
    BLANDY, Yann Henri Georges
    Appointed On: March 25, 2020
    Occupation: Director
    Role: director
    Address: 1, Lyric Square, London, W6 0NB, England
    Resigned On: February 5, 2024
    BONDARENKO, Victor
    Appointed On: N/A
    Occupation: Transport Executive
    Role: director
    Address: Fleming Str 47, 8000 Munich 81, Germany
    Resigned On: January 18, 2000
    BOTHAMS, Neil William
    Appointed On: November 1, 2017
    Occupation: Director
    Role: director
    Address: Central Way, Park Royal, London, NW10 7XW
    Resigned On: May 1, 2019
    BROWN, James Oliver Hugh
    Appointed On: October 4, 2016
    Occupation: Director
    Role: director
    Address: Central Way, Park Royal, London, NW10 7XW
    Resigned On: July 17, 2018
    CARTWRIGHT, Alan John
    Appointed On: March 5, 2003
    Occupation: Chartered Ac
    Role: director
    Address: 1b Ripplevale Grove, London, N1 1HS
    Resigned On: October 10, 2016
    CHIESE, Ross Anthony Norman
    Appointed On: May 24, 2002
    Occupation: Chief Fin Officer
    Role: director
    Address: 14 Bishops Avenue, Northwood, Middlesex, HA6 3DG
    Resigned On: June 30, 2005
    COLLINS, Dale Lynn
    Appointed On: May 13, 2011
    Occupation: Director
    Role: director
    Address: Central Way, Park Royal, London, NW10 7XW
    Resigned On: September 30, 2015
    DAVIES, Simon
    Appointed On: June 10, 2009
    Occupation: Director
    Role: director
    Address: 183, Cecil Road, Hertford, Hertfordshire, SG13 8HT
    Resigned On: March 1, 2011
    DEELEY, Robert Francis Colin
    Appointed On: N/A
    Occupation: Managing Director
    Role: director
    Address: 3 Kings Road, Windsor, Berkshire, SL4 2AD
    Resigned On: December 31, 1991
    EVANS, David
    Appointed On: June 23, 2004
    Occupation: Sales Director
    Role: director
    Address: 36 Eaton Rise, London, W5 2ER
    Resigned On: May 31, 2007
    FAIRN, Stephen
    Appointed On: September 2, 2002
    Occupation: Sales Director
    Role: director
    Address: 32 Compton Crescent, London, W4 3JA
    Resigned On: January 23, 2004
    GILMOUR, Barrie
    Appointed On: January 31, 2012
    Occupation: Director
    Role: director
    Address: Central Way, Park Royal, London, NW10 7XW
    Resigned On: June 24, 2014
    IVERSEN, Lars Lykke
    Appointed On: August 1, 2011
    Occupation: Chief Executive Officer
    Role: director
    Address: Central Way, Park Royal, London, NW10 7XW
    Resigned On: April 23, 2015
    JOHNSON, Andrew Wayne
    Appointed On: June 10, 2009
    Occupation: Director
    Role: director
    Address: Fairways, 40b The Drive, Northwood, Middlesex, HA6 1HP
    Resigned On: April 23, 2015
    LUCAS, Robert
    Appointed On: July 17, 2018
    Occupation: Director
    Role: director
    Address: Central Way, Park Royal, London, NW10 7XW
    Resigned On: January 7, 2019
    LUCAS, Robert
    Appointed On: May 1, 2007
    Occupation: Operations Director
    Role: director
    Address: Tall Trees, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LG, United Kingdom
    Resigned On: December 22, 2016
    MARTINEZ, Rolando
    Appointed On: N/A
    Occupation: Transport Executive
    Role: director
    Address: Avda De Los Madro 19, Madrid 28043, FOREIGN, Spain
    Resigned On: November 17, 1997
    MARTINEZ LONG, Rosa Maria
    Appointed On: January 4, 2005
    Occupation: Finance Director
    Role: director
    Address: 4 Appledore Close, London, SW17 7SP
    Resigned On: September 22, 2017
    MC CREE, Iain James
    Appointed On: June 1, 2000
    Occupation: Accountant
    Role: director
    Address: Sokenlea, 27 Mill Lane, Walton On The Naze, Essex, CO14 8PE
    Resigned On: March 5, 2003
    MCWILLIAM, David Peter
    Appointed On: August 15, 2000
    Occupation: Sales Manager
    Role: director
    Address: Finches Farm, Finches Lane Baydon, Marlborough, Wiltshire, SN8 2JN
    Resigned On: May 17, 2002
    MILLER, Helmut
    Appointed On: May 31, 1999
    Occupation: Finance
    Role: director
    Address: Finkensh 7, Graefelting, 82166 Bavaria, Germany
    Resigned On: January 18, 2000
    Shortcode
    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2025
    Overdue
    No
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Next Due
    September 30, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    No
    Company Name
    SANTA FE RELOCATION SERVICES (UK) LIMITED
    Company Number
    00711783
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 6, 2024
    Next Due
    September 20, 2025
    Next Made Up To
    September 6, 2025
    Overdue
    No
    Date Of Creation
    December 29, 1961
    ETag
    96acdf88b43b86c95ebc9a744ee46877a0c94f19
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 13, 2015
    Previous Company Names
    Ceased On
    December 11, 2015
    Effective From
    December 29, 1961
    Name
    INTERDEAN LIMITED
    Registered Office Address
    Address Line 1
    1 Lyric Square
    country
    England
    Locality
    London
    Post Code
    W6 0NB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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