SANA REAL ESTATE LTD - LONDON
Company Profile | Company Filings |
Overview
SANA REAL ESTATE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SANA REAL ESTATE LTD was incorporated 16 years ago on 11/06/2007 and has the registered number: 06275750. The accounts status is DORMANT.
SANA REAL ESTATE LTD was incorporated 16 years ago on 11/06/2007 and has the registered number: 06275750. The accounts status is DORMANT.
SANA REAL ESTATE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2014-09-26 | CURRENT |
MS. JAYSHRI SRIRAM | Apr 1978 | British | Director | 2017-07-19 | CURRENT |
CLARE CHARLOTTE RICHARDS | Secretary | 2010-02-22 | CURRENT | ||
MR THOMAS KELLY | Secretary | 2013-08-01 | CURRENT | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-11 UNTIL 2007-08-17 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-11 UNTIL 2007-08-17 | RESIGNED | ||
KIMMO BENJAM TAMMELA | Jun 1968 | British | Director | 2007-08-17 UNTIL 2008-05-28 | RESIGNED |
MR GREGORY PAUL MINSON | Aug 1976 | American,British | Director | 2007-08-17 UNTIL 2018-06-11 | RESIGNED |
MS JACQUELINE ANN HALE | Aug 1975 | British | Director | 2009-03-23 UNTIL 2010-07-09 | RESIGNED |
CAROLINA MARTE | Aug 1979 | Dominican Republic | Director | 2010-12-31 UNTIL 2014-03-21 | RESIGNED |
MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-08-01 UNTIL 2017-07-19 | RESIGNED |
CHARLOTTE ELISE DICKENS | Feb 1976 | British | Director | 2007-08-17 UNTIL 2010-05-07 | RESIGNED |
MR. SHAUN ANTHONY COLLINS | May 1968 | British | Director | 2011-09-30 UNTIL 2013-04-10 | RESIGNED |
MS. NOLA JEAN BROWN | British | Director | 2007-08-17 UNTIL 2008-11-05 | RESIGNED | |
MR ROY EDWIN CAMPBELL II | Apr 1973 | United States Citizen | Director | 2007-08-17 UNTIL 2010-03-26 | RESIGNED |
MR NICHOLAS DAVID RUSSELL | Nov 1975 | Secretary | 2007-08-17 UNTIL 2012-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sana Acquisitions Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |