SANA REAL ESTATE LTD
LONDON HACKREMCO (NO. 2502) LIMITED

Hellopages » City of London » City of London » EC4A 2BB

Company number 06275750
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of SANA REAL ESTATE LTD are www.sanarealestate.co.uk, and www.sana-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sana Real Estate Ltd is a Private Limited Company. The company registration number is 06275750. Sana Real Estate Ltd has been working since 11 June 2007. The present status of the company is Active. The registered address of Sana Real Estate Ltd is Peterborough Court 133 Fleet Street London Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. HOLMES, Michael is a Director of the company. MINSON, Gregory Paul is a Director of the company. WILTSHIRE, Jeremy Alan is a Director of the company. Secretary RUSSELL, Nicholas David has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BROWN, Nola Jean has been resigned. Director CAMPBELL II, Roy Edwin has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director DICKENS, Charlotte Elise has been resigned. Director HALE, Jacqueline Ann has been resigned. Director MARTE, Carolina has been resigned. Director TAMMELA, Kimmo Benjam has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 01 August 2013
Secretary
RICHARDS, Clare Charlotte
Appointed Date: 22 February 2010
Director
HOLMES, Michael
Appointed Date: 01 August 2013
52 years old
Director
MINSON, Gregory Paul
Appointed Date: 17 August 2007
49 years old
Director
WILTSHIRE, Jeremy Alan
Appointed Date: 26 September 2014
44 years old

Resigned Directors

Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 17 August 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 August 2007
Appointed Date: 11 June 2007
Director
BROWN, Nola Jean
Resigned: 05 November 2008
Appointed Date: 17 August 2007
67 years old
Director
CAMPBELL II, Roy Edwin
Resigned: 26 March 2010
Appointed Date: 17 August 2007
52 years old
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 30 September 2011
57 years old
Director
DICKENS, Charlotte Elise
Resigned: 07 May 2010
Appointed Date: 17 August 2007
49 years old
Director
HALE, Jacqueline Ann
Resigned: 09 July 2010
Appointed Date: 23 March 2009
50 years old
Director
MARTE, Carolina
Resigned: 21 March 2014
Appointed Date: 31 December 2010
46 years old
Director
TAMMELA, Kimmo Benjam
Resigned: 28 May 2008
Appointed Date: 17 August 2007
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 17 August 2007
Appointed Date: 11 June 2007

Persons With Significant Control

Sana Acquisitions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANA REAL ESTATE LTD Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
...
... and 41 more events
24 Aug 2007
Secretary resigned
24 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2007
Registered office changed on 24/08/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
14 Aug 2007
Company name changed hackremco (no. 2502) LIMITED\certificate issued on 14/08/07
11 Jun 2007
Incorporation

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