Satterfield Management Ltd
- Dissolved
- Incorporated on 23 Jun 2008
Reg Address: 48 Queen Anne Street, London W1G 9JJ
- Summary The company with name "Satterfield Management Ltd" is a ltd and located in 48 Queen Anne Street, London W1G 9JJ. Satterfield Management Ltd is currently in dissolved status and it was incorporated on 23 Jun 2008 (16 years 3 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Satterfield Management Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charlotte Dorothy Van Heerden | Director | 22 Jul 2014 | - | Active |
| 2 | Stephen John Kelly | Secretary | 23 Jun 2008 | - | Resigned 3 Jul 2013 |
| 3 | Andrew Moray Stuart | Director | 23 Jun 2008 | British | Resigned 22 Jul 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Satterfield Management Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 14 Feb 2017 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 10 Jan 2017 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 29 Nov 2016 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 22 Nov 2016 | Download PDF 3 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2016 | Download PDF 3 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Dec 2015 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Small | 8 Dec 2015 | Download PDF 5 Pages |
| 8 | Accounts - Total Exemption Small | 17 Apr 2015 | Download PDF 5 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2014 | Download PDF 4 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2014 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 23 Jul 2014 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 23 Jul 2014 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2014 | Download PDF 2 Pages |
| 14 | Accounts - Total Exemption Small | 25 Apr 2014 | Download PDF 5 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2013 | Download PDF 4 Pages |
| 16 | Officers - Termination Secretary Company With Name | 9 Jul 2013 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Small | 6 Jun 2013 | Download PDF 4 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2012 | Download PDF 4 Pages |
| 19 | Accounts - Amended Made Up Date | 15 Jun 2012 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 13 Jul 2011 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2011 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 16 Mar 2011 | Download PDF 2 Pages |
| 23 | Accounts - Dormant | 5 Aug 2010 | Download PDF 2 Pages |
| 24 | Gazette - Notice Compulsary | 29 Jun 2010 | Download PDF 1 Pages |
| 25 | Gazette - Filings Brought Up To Date | 26 Jun 2010 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2010 | Download PDF 4 Pages |
| 27 | Capital - Legacy | 23 Jun 2009 | Download PDF 2 Pages |
| 28 | Annual Return - Legacy | 23 Jun 2009 | Download PDF 5 Pages |
| 29 | Incorporation - Company | 23 Jun 2008 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.