Santa Fe Relocation Services (UK) Limited

Company Name	Santa Fe Relocation Services (UK) Limited
Company Status	Active
Company Number	00711783
Category	Private Limited Company
Incorporation Date	29 December 1961(62 years, 4 months ago)
Previous Name	Interdean Limited

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Christopher Malcomson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(54 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lyric Square London W6 0NB

Director Name	Mr Maxime Moore Lloyd Wilson
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(57 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lyric Square London W6 0NB

Secretary Name	Mr Matthew Ashworth
Status	Current
Appointed	21 June 2021(59 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	1 Lyric Square London W6 0NB

Director Name	Mr Cedric Castro
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	05 February 2024(62 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Executive Chairman
Country of Residence	South Africa
Correspondence Address	1 Lyric Square London W6 0NB

Director Name	Mr Samuel Mergui
Date of Birth	July 1982 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	05 February 2024(62 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Executive
Country of Residence	South Africa
Correspondence Address	1 Lyric Square London W6 0NB

Director Name	Colin Thomas Ashcroft
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(29 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 January 2000)
Role	General Manager
Correspondence Address	42 Cumberland Road Sale Cheshire M33 3EW

Director Name	Christopher Andrew Baker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(29 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 February 2002)
Role	Sales Manager
Correspondence Address	19 The Grove Harleyford Estate Henley Road Marlow Bucks SL7 2BH

Director Name	Victor Bondarenko
Date of Birth	December 1929 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	06 September 1991(29 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 January 2000)
Role	Transport Executive
Correspondence Address	Fleming Str 47 8000 Munich 81 Germany

Director Name	Robert Francis Colin Deeley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(29 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 1991)
Role	Managing Director
Correspondence Address	3 Kings Road Windsor Berkshire SL4 2AD

Director Name	Rolando Martinez
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 September 1991(29 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 November 1997)
Role	Transport Executive
Correspondence Address	Avda De Los Madro 19 Madrid 28043 Foreign

Secretary Name	Mr Bernard Dominic Woodward
Nationality	British
Status	Resigned
Appointed	06 September 1991(29 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	17 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TE

Director Name	Mr Ajit Basi
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(31 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1997)
Role	Business Systems Manager
Correspondence Address	5 Dorset Avenue Southall Middlesex UB2 4HF

Secretary Name	Frederick John Thomas
Nationality	British
Status	Resigned
Appointed	01 January 1996(34 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2000)
Role	Accountant
Correspondence Address	15 Highbanks Road Hatch End Pinner Middlesex HA5 4AR

Director Name	Helmut Miller
Date of Birth	August 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 1999(37 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 January 2000)
Role	Finance
Correspondence Address	Finkensh 7 Graefelting 82166 Bavaria Germany

Director Name	Iain James Mc Cree
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(38 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sokenlea 27 Mill Lane Walton On The Naze Essex CO14 8PE

Secretary Name	Iain James Mc Cree
Nationality	British
Status	Resigned
Appointed	01 June 2000(38 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sokenlea 27 Mill Lane Walton On The Naze Essex CO14 8PE

Director Name	David Peter McWilliam
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(38 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 May 2002)
Role	Sales Manager
Correspondence Address	Finches Farm Finches Lane Baydon Marlborough Wiltshire SN8 2JN

Director Name	Mr Ross Anthony Norman Chiese
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(40 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2005)
Role	Chief Fin Officer
Country of Residence	United Kingdom
Correspondence Address	14 Bishops Avenue Northwood Middlesex HA6 3DG

Director Name	Mr Stephen Fairn
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(40 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	32 Compton Crescent London W4 3JA

Director Name	Alan John Cartwright
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(41 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 10 October 2016)
Role	Chartered Ac
Country of Residence	United Kingdom
Correspondence Address	1b Ripplevale Grove London N1 1HS

Secretary Name	Alan John Cartwright
Nationality	British
Status	Resigned
Appointed	05 March 2003(41 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 March 2005)
Role	Chartered Ac
Country of Residence	United Kingdom
Correspondence Address	1b Ripplevale Grove London N1 1HS

Director Name	David Evans
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(42 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2007)
Role	Sales Director
Correspondence Address	36 Eaton Rise London W5 2ER

Director Name	Rosa Maria Martinez Long
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 January 2005(43 years after company formation)
Appointment Duration	12 years, 8 months (resigned 22 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Appledore Close London SW17 7SP

Secretary Name	Rosa Maria Martinez Long
Nationality	Spanish
Status	Resigned
Appointed	04 January 2005(43 years after company formation)
Appointment Duration	12 years, 8 months (resigned 22 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Appledore Close London SW17 7SP

Director Name	Mr Andrew Wayne Johnson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(47 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairways 40b The Drive Northwood Middlesex HA6 1HP

Director Name	Mr Simon Davies
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(47 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Cecil Road Hertford Hertfordshire SG13 8HT

Director Name	Mr Dale Lynn Collins
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2011(49 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Way Park Royal London NW10 7XW

Director Name	Lars Lykke Iversen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2011(49 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 April 2015)
Role	Chief Executive Officer
Country of Residence	Hong Kong, China
Correspondence Address	Central Way Park Royal London NW10 7XW

Director Name	Mr Barrie Gilmour
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(50 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Way Park Royal London NW10 7XW

Director Name	Mr James Oliver Hugh Brown
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(54 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Way Park Royal London NW10 7XW

Secretary Name	Mr Miles James Jackson
Status	Resigned
Appointed	22 September 2017(55 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 2021)
Role	Company Director
Correspondence Address	Central Way Park Royal London NW10 7XW

Director Name	Mr Neil William Bothams
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(55 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Way Park Royal London NW10 7XW

Director Name	Mr Robert Lucas
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2018(56 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Way Park Royal London NW10 7XW

Director Name	Mr Yann Henri Georges Blandy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 2020(58 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 February 2024)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	1 Lyric Square London W6 0NB

Contact

Website	interdean.com

Location

Registered Address	1 Lyric Square London W6 0NB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

650k at £1	Interdean Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£41,824,000
Gross Profit	£10,869,000
Net Worth	£3,670,000
Cash	£695,000
Current Liabilities	£15,229,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

15 June 2012	Delivered on: 29 June 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 February 2020	Delivered on: 17 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 July 2018	Delivered on: 18 July 2018 Persons entitled: Proventus Capital Partners Iii Ab (Publ) (as Primary Security Agent) Classification: A registered charge Outstanding
15 May 2018	Delivered on: 17 May 2018 Persons entitled: Proventus Capital Partners Iii Kb Classification: A registered charge Outstanding
30 September 2016	Delivered on: 5 October 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 May 2015	Delivered on: 12 May 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of interdean limited. Outstanding
14 July 2014	Delivered on: 15 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 May 2000	Delivered on: 13 June 2000 Satisfied on: 16 June 2012 Persons entitled: Bnp Paribas, London Branch(As Agent and Trustee for Itself and Each of the Lenders (as Defined)) Classification: Debenture between interdean group limited, iriben limited, grachmark limited, amcrisp limited and the company as chargors and the chargee Secured details: All present and future obligations and liabiliities in any capacity whatsoever of all of the obligors (as defined) and of each obligor to the chargee under each of the senior finance doucments and the mezzanine finance documents (each as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 1999	Delivered on: 25 June 1999 Satisfied on: 6 June 2012 Persons entitled: Banque Nationale De Paris S.A. as Agent and Trustee for Itself and Each of the Lenders Classification: Debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance documents. Particulars: Property k/a 3D and 3I central way park royal london tno NGL757851, land lying to the south west of westinghouse road trafford greater manchester t/no GM588112, (for full list of properties charged see form 395) together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 January 1998	Delivered on: 4 February 1998 Satisfied on: 8 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the south of westinghouse road trafford manchester greater manchester t/no: GM588112. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 December 1997	Delivered on: 30 December 1997 Satisfied on: 8 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a plots 3D and 3I land at central way park royal london t/n ngl 685411. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 October 1991	Delivered on: 5 November 1991 Satisfied on: 14 July 1999 Persons entitled: Monde Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the building agreement made 25/10/91. Particulars: All that land on the south west side of westinghouse road trafford park manchester. T/no gm 478627. Fully Satisfied
12 June 1986	Delivered on: 27 June 1986 Satisfied on: 28 June 1999 Persons entitled: Electricity Supply Nominees Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage. Particulars: Â£79,520.00 held in deposit account no. 3628248 in the name of interdean limited held with midland bank PLC. Fully Satisfied
25 March 1981	Delivered on: 2 April 1981 Satisfied on: 28 June 1999 Persons entitled: Electricity Supply Nominees Limited Classification: Rent security agreement Secured details: All monies due or to become due from the company to the chargee supplemental to an agreement d/d 4/2/77. Particulars: All sums from time to time held upon deposit pursuant to the provisions of the rent security agreement. Fully Satisfied
28 November 1980	Delivered on: 10 December 1980 Satisfied on: 18 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h property. A specific and floating charge over the undertaking and all property and assets present and future including bookdebts & goodwill. Fully Satisfied

Filing History

4 March 2024	Satisfaction of charge 007117830013 in full (1 page)
4 March 2024	Satisfaction of charge 007117830014 in full (1 page)
4 March 2024	Satisfaction of charge 007117830010 in full (1 page)
9 February 2024	Appointment of Mr Cedric Castro as a director on 5 February 2024 (2 pages)
9 February 2024	Notification of Cedric Castro as a person with significant control on 5 February 2024 (2 pages)
9 February 2024	Cessation of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on 5 February 2024 (1 page)
9 February 2024	Cessation of Runar Nilsen Sf Group Ceo as a person with significant control on 5 February 2024 (1 page)
9 February 2024	Notification of Samuel Mergui as a person with significant control on 5 February 2024 (2 pages)
9 February 2024	Termination of appointment of Yann Henri Georges Blandy as a director on 5 February 2024 (1 page)
9 February 2024	Appointment of Mr Samuel Mergui as a director on 5 February 2024 (2 pages)
19 January 2024	Satisfaction of charge 007117830011 in full (1 page)
19 January 2024	Satisfaction of charge 9 in full (1 page)
11 January 2024	Full accounts made up to 31 December 2022 (27 pages)
11 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
24 February 2023	Notification of Runar Nilsen Sf Group Ceo as a person with significant control on 16 January 2023 (2 pages)
24 February 2023	Notification of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on 16 January 2023 (2 pages)
11 October 2022	Full accounts made up to 31 December 2021 (26 pages)
15 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
15 December 2021	Registered office address changed from Central Way Park Royal London NW10 7XW to 1 Lyric Square London W6 0NB on 15 December 2021 (1 page)
14 December 2021	Full accounts made up to 31 December 2020 (27 pages)
10 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
21 June 2021	Appointment of Mr Matthew Ashworth as a secretary on 21 June 2021 (2 pages)
21 June 2021	Termination of appointment of Miles James Jackson as a secretary on 21 June 2021 (1 page)
18 January 2021	Full accounts made up to 31 December 2019 (25 pages)
8 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
17 April 2020	Satisfaction of charge 007117830012 in full (1 page)
1 April 2020	Appointment of Mr Yann Henri Georges Blandy as a director on 25 March 2020 (2 pages)
1 April 2020	Termination of appointment of Maarten Mark Michiel Poels as a director on 25 March 2020 (1 page)
17 February 2020	Registration of charge 007117830015, created on 10 February 2020 (23 pages)
18 October 2019	Full accounts made up to 31 December 2018 (26 pages)
11 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
10 May 2019	Appointment of Mr Maarten Mark Michiel Poels as a director on 1 May 2019 (2 pages)
10 May 2019	Termination of appointment of Neil William Bothams as a director on 1 May 2019 (1 page)
10 January 2019	Appointment of Mr Maxime Wilson as a director on 7 January 2019 (2 pages)
10 January 2019	Termination of appointment of Robert Lucas as a director on 7 January 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (24 pages)
19 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
19 September 2018	Change of details for Interdean Group Holdings Limited as a person with significant control on 1 January 2018 (2 pages)
18 July 2018	Registration of charge 007117830014, created on 12 July 2018 (48 pages)
17 July 2018	Appointment of Mr Robert Lucas as a director on 17 July 2018 (2 pages)
17 July 2018	Termination of appointment of James Oliver Hugh Brown as a director on 17 July 2018 (1 page)
17 May 2018	Registration of charge 007117830013, created on 15 May 2018 (45 pages)
10 November 2017	Appointment of Mr Neil William Bothams as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr Neil William Bothams as a director on 1 November 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
27 September 2017	Termination of appointment of Rosa Maria Martinez Long as a secretary on 22 September 2017 (1 page)
27 September 2017	Termination of appointment of Rosa Maria Martinez Long as a secretary on 22 September 2017 (1 page)
27 September 2017	Termination of appointment of Rosa Maria Martinez Long as a director on 22 September 2017 (1 page)
27 September 2017	Appointment of Mr Miles James Jackson as a secretary on 22 September 2017 (2 pages)
27 September 2017	Appointment of Mr Miles James Jackson as a secretary on 22 September 2017 (2 pages)
27 September 2017	Termination of appointment of Rosa Maria Martinez Long as a director on 22 September 2017 (1 page)
8 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
4 January 2017	Termination of appointment of Robert Lucas as a director on 22 December 2016 (1 page)
4 January 2017	Termination of appointment of Robert Lucas as a director on 22 December 2016 (1 page)
10 October 2016	Appointment of Mr James Oliver Hugh Brown as a director on 4 October 2016 (2 pages)
10 October 2016	Appointment of Mr Nicholas Christopher Malcomson as a director on 4 October 2016 (2 pages)
10 October 2016	Appointment of Mr Nicholas Christopher Malcomson as a director on 4 October 2016 (2 pages)
10 October 2016	Termination of appointment of Alan John Cartwright as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Alan John Cartwright as a director on 10 October 2016 (1 page)
10 October 2016	Appointment of Mr James Oliver Hugh Brown as a director on 4 October 2016 (2 pages)
5 October 2016	Registration of charge 007117830012, created on 30 September 2016 (52 pages)
5 October 2016	Registration of charge 007117830012, created on 30 September 2016 (52 pages)
22 September 2016	Full accounts made up to 31 December 2015 (25 pages)
22 September 2016	Full accounts made up to 31 December 2015 (25 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
11 December 2015	Company name changed interdean LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
11 December 2015	Company name changed interdean LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
2 October 2015	Termination of appointment of Dale Lynn Collins as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Dale Lynn Collins as a director on 30 September 2015 (1 page)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 650,000 (7 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 650,000 (7 pages)
12 May 2015	Registration of charge 007117830011, created on 5 May 2015 (58 pages)
12 May 2015	Registration of charge 007117830011, created on 5 May 2015 (58 pages)
12 May 2015	Registration of charge 007117830011, created on 5 May 2015 (58 pages)
29 April 2015	Termination of appointment of Lars Lykke Iversen as a director on 23 April 2015 (1 page)
29 April 2015	Termination of appointment of Andrew Wayne Johnson as a director on 23 April 2015 (1 page)
29 April 2015	Termination of appointment of Andrew Wayne Johnson as a director on 23 April 2015 (1 page)
29 April 2015	Termination of appointment of Lars Lykke Iversen as a director on 23 April 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
29 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 650,000 (8 pages)
29 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 650,000 (8 pages)
15 July 2014	Registration of charge 007117830010, created on 14 July 2014 (6 pages)
15 July 2014	Registration of charge 007117830010, created on 14 July 2014 (6 pages)
30 June 2014	Termination of appointment of Barrie Gilmour as a director (1 page)
30 June 2014	Termination of appointment of Barrie Gilmour as a director (1 page)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 650,000 (9 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 650,000 (9 pages)
9 September 2013	Full accounts made up to 31 December 2012 (22 pages)
9 September 2013	Full accounts made up to 31 December 2012 (22 pages)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (9 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 9 (12 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 9 (12 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 June 2012	Full accounts made up to 31 December 2011 (23 pages)
1 June 2012	Full accounts made up to 31 December 2011 (23 pages)
31 January 2012	Appointment of Mr Barrie Gilmour as a director (2 pages)
31 January 2012	Appointment of Mr Barrie Gilmour as a director (2 pages)
11 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
11 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
26 August 2011	Appointment of Lars Lykke Iversen as a director (2 pages)
26 August 2011	Appointment of Lars Lykke Iversen as a director (2 pages)
3 August 2011	Full accounts made up to 31 December 2010 (21 pages)
3 August 2011	Full accounts made up to 31 December 2010 (21 pages)
27 May 2011	Appointment of Mr Dale Collins as a director (2 pages)
27 May 2011	Appointment of Mr Dale Collins as a director (2 pages)
18 March 2011	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
18 March 2011	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
8 March 2011	Termination of appointment of Simon Davies as a director (1 page)
8 March 2011	Termination of appointment of Simon Davies as a director (1 page)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
27 September 2010	Director's details changed for Mr Simon Davies on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Rosa Maria Martinez Long on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Simon Davies on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Alan John Cartwright on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Alan John Cartwright on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Robert Lucas on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Rosa Maria Martinez Long on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Robert Lucas on 27 September 2010 (2 pages)
21 July 2010	Full accounts made up to 31 December 2009 (22 pages)
21 July 2010	Full accounts made up to 31 December 2009 (22 pages)
14 September 2009	Return made up to 06/09/09; full list of members (4 pages)
14 September 2009	Return made up to 06/09/09; full list of members (4 pages)
14 July 2009	Full accounts made up to 31 December 2008 (22 pages)
14 July 2009	Full accounts made up to 31 December 2008 (22 pages)
17 June 2009	Director appointed mr andrew johnson (1 page)
17 June 2009	Director appointed mr andrew johnson (1 page)
16 June 2009	Director appointed mr simon davies (1 page)
16 June 2009	Director appointed mr simon davies (1 page)
27 December 2008	Full accounts made up to 31 December 2007 (20 pages)
27 December 2008	Full accounts made up to 31 December 2007 (20 pages)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
6 August 2008	Director's change of particulars / robert lucas / 04/08/2008 (1 page)
6 August 2008	Director's change of particulars / robert lucas / 04/08/2008 (1 page)
23 June 2008	Full accounts made up to 31 December 2006 (20 pages)
23 June 2008	Full accounts made up to 31 December 2006 (20 pages)
23 October 2007	Return made up to 06/09/07; full list of members (3 pages)
23 October 2007	Return made up to 06/09/07; full list of members (3 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
20 September 2006	Return made up to 06/09/06; full list of members (2 pages)
20 September 2006	Return made up to 06/09/06; full list of members (2 pages)
6 February 2006	Full accounts made up to 31 December 2004 (16 pages)
6 February 2006	Full accounts made up to 31 December 2004 (16 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 September 2005	Return made up to 06/09/05; full list of members (3 pages)
28 September 2005	Return made up to 06/09/05; full list of members (3 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	New secretary appointed;new director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Return made up to 06/09/04; full list of members (8 pages)
29 October 2004	Return made up to 06/09/04; full list of members (8 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
3 October 2003	Return made up to 06/09/03; full list of members (8 pages)
3 October 2003	Return made up to 06/09/03; full list of members (8 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
19 March 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
18 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
21 February 2002	Full accounts made up to 31 December 2000 (15 pages)
21 February 2002	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2000	Full accounts made up to 31 December 1999 (15 pages)
3 November 2000	Full accounts made up to 31 December 1999 (15 pages)
27 October 2000	Return made up to 06/09/00; full list of members (7 pages)
27 October 2000	Return made up to 06/09/00; full list of members (7 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	Secretary resigned;director resigned (1 page)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Particulars of mortgage/charge (14 pages)
13 June 2000	Particulars of mortgage/charge (14 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
6 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
6 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
27 September 1999	Return made up to 06/09/99; no change of members 363(287) ‐ Registered office changed on 27/09/99 (6 pages)
27 September 1999	Return made up to 06/09/99; no change of members 363(287) ‐ Registered office changed on 27/09/99 (6 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Particulars of mortgage/charge (14 pages)
25 June 1999	Particulars of mortgage/charge (14 pages)
24 June 1999	Memorandum and Articles of Association (8 pages)
24 June 1999	Memorandum and Articles of Association (8 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
14 October 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
14 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
14 October 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
14 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
8 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
8 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
8 October 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
16 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
16 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
8 September 1996	Return made up to 06/09/96; no change of members (6 pages)
8 September 1996	Return made up to 06/09/96; no change of members (6 pages)
25 February 1996	Secretary resigned;new secretary appointed (2 pages)
25 February 1996	Secretary resigned;new secretary appointed (2 pages)
7 September 1995	Return made up to 06/09/95; full list of members (8 pages)
7 September 1995	Full group accounts made up to 31 December 1994 (23 pages)
7 September 1995	Return made up to 06/09/95; full list of members (8 pages)
7 September 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
18 August 1992	Nc inc already adjusted 08/11/91 (1 page)
4 June 1992	Resolutions RES ‐ (1 page)
4 June 1992	Ad 08/11/91--------- £ si 300000@1=300000 £ ic 350000/650000 (2 pages)
1 October 1969	Company name changed\certificate issued on 01/10/69 (2 pages)
1 October 1969	Company name changed\certificate issued on 01/10/69 (2 pages)
29 December 1961	Incorporation (16 pages)
29 December 1961	Incorporation (16 pages)

Santa Fe Relocation Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London