SANA ESTATES LIMITED
SANA PROPERTIES LTD

Hellopages » Greater London » Westminster » W1H 5QQ

Company number 03966347
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 38 UPPER BERKELEY STREET, LONDON, W1H 5QQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of SANA ESTATES LIMITED are www.sanaestates.co.uk, and www.sana-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Sana Estates Limited is a Private Limited Company. The company registration number is 03966347. Sana Estates Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Sana Estates Limited is 38 Upper Berkeley Street London W1h 5qq. The company`s financial liabilities are £126.34k. It is £-12.54k against last year. The cash in hand is £235.72k. It is £120.56k against last year. And the total assets are £290.02k, which is £158.49k against last year. AL SAFFAR, Ban, Dr is a Director of the company. Secretary AL SAFFAR, Ban, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMEED, Zina has been resigned. Director TAHA, Khairy has been resigned. The company operates in "Real estate agencies".


sana estates Key Finiance

LIABILITIES £126.34k
-10%
CASH £235.72k
+104%
TOTAL ASSETS £290.02k
+120%
All Financial Figures

Current Directors

Director
AL SAFFAR, Ban, Dr
Appointed Date: 30 July 2010
63 years old

Resigned Directors

Secretary
AL SAFFAR, Ban, Dr
Resigned: 30 July 2010
Appointed Date: 06 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Director
HAMEED, Zina
Resigned: 30 July 2010
Appointed Date: 01 April 2003
50 years old
Director
TAHA, Khairy
Resigned: 01 April 2003
Appointed Date: 06 April 2000
67 years old

Persons With Significant Control

Mr Dhia Al-Saffar
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANA ESTATES LIMITED Events

05 May 2017
Confirmation statement made on 6 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 38 more events
19 Jun 2002
Restoration by order of the court
29 Jan 2002
Final Gazette dissolved via compulsory strike-off
25 Sep 2001
First Gazette notice for compulsory strike-off
07 Apr 2000
Secretary resigned
06 Apr 2000
Incorporation

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