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Companies House/London/Company profile

STA FE BUILDING DEVELOPMENT LTD

Active
10742479·incorporated 2017-04-26

STA FE BUILDING DEVELOPMENT LTD is an active UK private limited company, incorporated on 26 April 2017 at Companies House (number 10742479; OpenRegistry canonical ID GB-10742479-sta-fe-building-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-26
Registered Address
GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Persons with significant control

STA FE BUILDING DEVELOPMENT LTD has 2 persons with significant control on file:

  • Amicorp Trustees (Delaware), Inc. As Trustee Of The Glezcal Trust (Delaware reg. 4667189). Notified 2018-04-30.
    • Right To Appoint And Remove Directors As Trust
  • Mr. Antonio Jose Francisco Caballero Y Fernandez born 1957 resident in Mexico, Mexican national. Notified 2018-04-30.
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Glezcal Ltd.. Notified 2017-04-26. Ceased 2018-04-30.
    • Owns 25–50% of shares
  • Knight Reserve Ltd.. Notified 2017-04-26. Ceased 2018-04-30.
    • Owns 25–50% of shares

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