Company number 09348472
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Kay Kirtee Lear on 18 August 2016. The most likely internet sites of SANA (REEDHAM) LIMITED are www.sanareedham.co.uk, and www.sana-reedham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sana Reedham Limited is a Private Limited Company.
The company registration number is 09348472. Sana Reedham Limited has been working since 10 December 2014.
The present status of the company is Active. The registered address of Sana Reedham Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . LEAR, Kay Kirtee is a Director of the company. Director LEAR, Kay Kirtee has been resigned. Director LEAR, Simon John Patrick has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
LEAR, Kay Kirtee
Resigned: 07 July 2015
Appointed Date: 10 December 2014
58 years old
Persons With Significant Control
Mrs Kay Kirtee Lear
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Lear Developments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SANA (REEDHAM) LIMITED Events
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Mrs Kay Kirtee Lear on 18 August 2016
19 May 2016
Termination of appointment of Simon John Patrick Lear as a director on 19 May 2016
19 May 2016
Appointment of Mrs Kay Kirtee Lear as a director on 18 May 2016
...
... and 0 more events
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
08 Jul 2015
Company name changed sana property developments LIMITED\certificate issued on 08/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-07
07 Jul 2015
Appointment of Mr Simon John Patrick Lear as a director on 7 July 2015
07 Jul 2015
Termination of appointment of Kay Kirtee Lear as a director on 7 July 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)