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 - LONDON

This company is listed in the following categories:
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

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POSEIDON ACQUISITIONS LTD LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SANA ACQUISITIONS LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EUROPEAN INVESTMENT GROUP III LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EUROPEAN OPPORTUNITIES FUND III LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CANDLEWICK ASSET MANAGEMENT LIMITED READING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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