ST. MEDANA HOLDINGS LIMITED
LONDON SAMVED HOLDINGS LIMITED

Hellopages » Greater London » Barnet » N20 0LH

Company number 07868072
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,393,125 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ST. MEDANA HOLDINGS LIMITED are www.stmedanaholdings.co.uk, and www.st-medana-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. St Medana Holdings Limited is a Private Limited Company. The company registration number is 07868072. St Medana Holdings Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of St Medana Holdings Limited is Edelman House 1238 High Road Whetstone London N20 0lh. . BAPORIA, Adil is a Secretary of the company. BAPORIA, Adil is a Director of the company. SWEETLAND, Duncan Barrington John is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director CONSTABLE, Richard Paul has been resigned. Director JACOB, Jaison has been resigned. Director KANORIA, Sanjeev has been resigned. Director MEHRA, Manmohan has been resigned. Director SAHNI, Punit Vir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAPORIA, Adil
Appointed Date: 19 April 2012
Director
BAPORIA, Adil
Appointed Date: 31 March 2014
51 years old
Director
SWEETLAND, Duncan Barrington John
Appointed Date: 01 September 2015
61 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 01 December 2011
Appointed Date: 01 December 2011
58 years old
Director
CONSTABLE, Richard Paul
Resigned: 23 August 2013
Appointed Date: 19 April 2012
61 years old
Director
JACOB, Jaison
Resigned: 31 March 2014
Appointed Date: 19 April 2012
56 years old
Director
KANORIA, Sanjeev
Resigned: 31 March 2014
Appointed Date: 03 June 2013
62 years old
Director
MEHRA, Manmohan
Resigned: 19 April 2012
Appointed Date: 01 December 2011
71 years old
Director
SAHNI, Punit Vir
Resigned: 09 February 2015
Appointed Date: 14 August 2014
51 years old

ST. MEDANA HOLDINGS LIMITED Events

10 Apr 2017
Group of companies' accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,393,125
17 Dec 2015
Group of companies' accounts made up to 31 March 2015
16 Sep 2015
Appointment of Mr Duncan Barrington John Sweetland as a director on 1 September 2015
13 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 1 June 2015
...
... and 25 more events
21 Mar 2012
Change of name notice
13 Mar 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
20 Jan 2012
Appointment of Mr Manmohan Mehra as a director
01 Dec 2011
Termination of appointment of Michael Clifford as a director
01 Dec 2011
Incorporation

ST. MEDANA HOLDINGS LIMITED Charges

5 June 2014
Charge code 0786 8072 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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