SANA MENTE LTD
BROADSTONE AMICREO DEVELOPMENT CAPITAL LTD

Hellopages » Dorset » Poole » BH18 8AT

Company number 10184597
Status Active
Incorporation Date 17 May 2016
Company Type Private Limited Company
Address ARROWSMITH COURT, STATION APPROACH, BROADSTONE, ENGLAND, BH18 8AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 25 November 2016 GBP 100 ; Change of share class name or designation; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 . The most likely internet sites of SANA MENTE LTD are www.sanamente.co.uk, and www.sana-mente.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Poole Rail Station is 3 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sana Mente Ltd is a Private Limited Company. The company registration number is 10184597. Sana Mente Ltd has been working since 17 May 2016. The present status of the company is Active. The registered address of Sana Mente Ltd is Arrowsmith Court Station Approach Broadstone England Bh18 8at. . DOWNING, Klara is a Director of the company. DOWNING, Mark is a Director of the company. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOWNING, Klara
Appointed Date: 22 November 2016
47 years old
Director
DOWNING, Mark
Appointed Date: 22 November 2016
53 years old

Resigned Directors

Director
NEMCHUKOV, Konstantin
Resigned: 22 November 2016
Appointed Date: 17 May 2016
57 years old

Persons With Significant Control

Mrs Klara Downing
Notified on: 22 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Downing
Notified on: 22 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANA MENTE LTD Events

12 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 100
04 Dec 2016
Change of share class name or designation
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
22 Nov 2016
Appointment of Mr Mark Downing as a director on 22 November 2016
22 Nov 2016
Appointment of Mrs Klara Downing as a director on 22 November 2016
22 Nov 2016
Termination of appointment of Konstantin Nemchukov as a director on 22 November 2016
22 Nov 2016
Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to Arrowsmith Court Station Approach Broadstone BH18 8AT on 22 November 2016
17 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-17
  • GBP 100

Similar Companies

SANA MEDIA LTD SANA MEDICS LTD SANA MUEN 1233 LTD SANA MUGHAL CONSULTANTS LIMITED SANA NEW REAL ESTATES LTD SANA NOVA LIMITED SANA OPTICAL SERVICES LTD