Satila Farringdon Limited
Buying and selling of own real estate · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedOld Sessions House LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-24 · No cessation recorded
Source record 222096507Show 3 ceased records
LG
Mr Lennart GrebeliusIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-24
Source record 219169077OG
Mr Oliver GrebeliusIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-24
Source record 219169080TG
Mr Ted Lennart GrebeliusIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-24
Source record 219169082People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalAK
Anders Krogh VodgrupCurrent director
Appointed 2024-10-24 · 1 yr · Director
Show 13 historical appointments
TG
Ted GrebeliusResigned director
Resigned 2011-02-25 · 13 yrs · Director
JM
John MckenzieResigned secretary
Resigned 2011-02-25 · 2 yrs
OG
Oliver GrebeliusResigned director
Resigned 2007-06-01 · 17 yrs · Director
LG
Lennart GrebeliusResigned director
Resigned 2007-06-01 · 17 yrs · Investor
BS
Resigned 2007-02-14 · 4 yrs · Financial Controler
CW
Carl WaernResigned director
Resigned 2004-08-19 · 2 yrs · Director
JL
Johan LjungbergResigned director
Resigned 2004-08-19 · 2 yrs · Director
CP
Carl PetterssonResigned director
Resigned 2004-07-15 · 6 yrs · Director
DR
Resigned 2004-07-07 · 2 yrs · Solicitor
CorpSame Day Company Services LimitedResigned secretary
Resigned 2004-07-05
CorpWildman Battell LimitedResigned director
Resigned 2004-07-05
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active