SAANA CONSULTING LIMITED
GOLDERS GREEN

Hellopages » Greater London » Barnet » NW11 8ED

Company number 05666387
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr Petteri Lammi on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAANA CONSULTING LIMITED are www.saanaconsulting.co.uk, and www.saana-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saana Consulting Limited is a Private Limited Company. The company registration number is 05666387. Saana Consulting Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Saana Consulting Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . LAMMI, Petteri is a Secretary of the company. LAMMI, Petteri is a Director of the company. PENGELLY, Sarah Louise is a Director of the company. PENGELLY, Thomas is a Director of the company. Secretary WALKER, Mark has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAMMI, Petteri
Appointed Date: 04 May 2011
Director
LAMMI, Petteri
Appointed Date: 01 October 2015
40 years old
Director
PENGELLY, Sarah Louise
Appointed Date: 28 March 2011
49 years old
Director
PENGELLY, Thomas
Appointed Date: 05 January 2006
54 years old

Resigned Directors

Secretary
WALKER, Mark
Resigned: 04 May 2011
Appointed Date: 05 January 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mrs Sarah Louise Pengelly
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Pengelly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAANA CONSULTING LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
16 Jan 2017
Director's details changed for Mr Petteri Lammi on 5 January 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 200
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
13 Feb 2006
New secretary appointed
10 Feb 2006
New director appointed
10 Feb 2006
Director resigned
10 Feb 2006
Secretary resigned
05 Jan 2006
Incorporation

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