Satila Farringdon Limited. net worth, address, company information. Free

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Satila Farringdon Limited (reg no 05170124) is a private limited company incorporated on 2004-07-05. The enterprise is located at 80-83 Long Lane, London EC1A 9ET. Changed on 2011-04-07, the previous name the company utilized was Satila Business Centre Limited. Satila Farringdon Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Satila Farringdon Limited
Number	05170124
Date of Incorporation:	5th July 2004
End of financial year:	31 December
Address:	80-83 Long Lane, London, EC1A 9ET
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the above-mentioned business, we can name: Anders K. (in the company from 24 October 2024). The Companies House lists 4 persons of significant control, namely: Old Sessions House Limited can be found at 10 Fashion Street, E1 6PX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ted G. has substantial control or influence, Oliver G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	877,040	1,126,135	810,433	1,287,245	2,688,431	3,342,712
Fixed Assets	36,495,774	36,115,999	36,148,083	40,010,124	37,504,591	37,500,094
Total Assets Less Current Liabilities	13,886,793	14,036,928	15,091,609	18,868,991	17,721,055	18,623,475

People with significant control

Old Sessions House Limited

24 October 2024

Address	Unit A 10 Fashion Street, London, E1 6PX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	16016794
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ted G.

6 April 2016 - 24 October 2024

Nature of control:	significiant influence or control

Oliver G.

6 April 2016 - 24 October 2024

Nature of control:	significiant influence or control

Lennart G.

6 April 2016 - 24 October 2024

Nature of control:	significiant influence or control

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 9th, November 2024 \| incorporation	Free Download (23 pages)

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(MA) Memorandum and Articles of Association filed on: 9th, November 2024 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, November 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, October 2024 \| resolution	Free Download (4 pages)
(SH19) Statement of Capital on 2024-10-19: 1000000.00 GBP filed on: 19th, October 2024 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 19th, October 2024 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to 2023-12-31 filed on: 22nd, July 2024 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 31st, October 2023 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 24th, July 2023 \| resolution	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 28th, September 2020 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 17th, October 2018 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 31st, August 2017 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 8th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-07-05 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-04: 1000000.00 GBP capital
(AA) Accounts for a small company made up to 2014-12-31 filed on: 16th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-07-05 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-21: 1000000.00 GBP capital
(AA) Accounts for a small company made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-13: 1000000.00 GBP filed on: 14th, March 2014 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-07-05 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-07-05 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2010-12-31 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-07-05 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2011-05-31 to 2010-12-31 filed on: 6th, May 2011 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2010-05-31 filed on: 8th, September 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2010-07-05 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-05-31 filed on: 2nd, March 2010 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2009-07-09 filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-05-31 filed on: 3rd, December 2008 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 2008-07-08 filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-05-31 filed on: 28th, September 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2007-05-31 filed on: 28th, September 2007 \| accounts	Free Download (14 pages)
(363s) Annual return made up to 2007-09-21 filed on: 21st, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-09-21 filed on: 21st, September 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2006-05-31 filed on: 2nd, January 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2006-05-31 filed on: 2nd, January 2007 \| accounts	Free Download (7 pages)
(169) Purchased 490 own shares on 2006-09-07. Value of each share 1 £, total number of shares: 510. filed on: 4th, October 2006 \| capital	Free Download (1 page)
(169) Purchased 490 own shares on 2006-09-07. Value of each share 1 £, total number of shares: 510. filed on: 4th, October 2006 \| capital	Free Download (1 page)
(363s) Annual return made up to 2006-08-17 filed on: 17th, August 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-08-17 filed on: 17th, August 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2005-05-31 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2005-05-31 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2005-07-24 filed on: 24th, July 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2005-07-24 filed on: 24th, July 2005 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, August 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, August 2004 \| resolution	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/05 to 31/05/05 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 998 shares on 2004-07-14. Value of each share 1 £, total number of shares: 1000. filed on: 9th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 2004-07-14. Value of each share 1 £, total number of shares: 1000. filed on: 9th, August 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/05 to 31/05/05 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, July 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 5th, July 2004 \| incorporation	Free Download (12 pages)

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