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SANA HERITAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sana Heritage Limited. The company was founded 6 years ago and was given the registration number 10809381. The firm's registered office is in KENLEY. You can find them at Pennyweights, Welcomes Road, Kenley, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SANA HERITAGE LIMITED
Company Number:10809381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Pennyweights, Welcomes Road, Kenley, England, CR8 5HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennyweights, Welcomes Road, Kenley, England, CR8 5HB

Director11 November 2020Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director01 August 2017Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director21 June 2017Active
Pennyweights, Welcomes Road, Kenley, England, CR8 5HB

Director07 December 2018Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director08 June 2017Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director01 November 2018Active

People with Significant Control

Nigar Yusifova
Notified on:15 December 2020
Status:Active
Date of birth:July 1975
Nationality:Azerbaijani
Country of residence:England
Address:Pennyweights, Welcomes Road, Kenley, England, CR8 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Abdulla Yusifova
Notified on:18 April 2020
Status:Active
Date of birth:April 2002
Nationality:Azerbaijani
Country of residence:England
Address:Pennyweights, Welcomes Road, Kenley, England, CR8 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Abdulla Abdullazada
Notified on:18 April 2020
Status:Active
Date of birth:April 2002
Nationality:Azerbaijani
Country of residence:England
Address:Pennyweights, Welcomes Road, Kenley, England, CR8 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nigar Yusifova
Notified on:08 June 2017
Status:Active
Date of birth:June 1975
Nationality:Azerbaijani
Country of residence:England
Address:Pennyweights, Welcomes Road, Kenley, England, CR8 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-06-27Address

Change registered office address company with date old address new address.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-01-07Officers

Termination director company with name termination date.

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2018-12-11Officers

Termination director company with name termination date.

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2018-12-11Officers

Appoint person director company with name date.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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