UKBizDB.co.uk

SANA INVESTMENTS LIMITED

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

This company is commonly known as Sana Investments Limited. The company was founded 28 years ago and was given the registration number 02995504. The firm's registered office is in RUISLIP. You can find them at 35a High Street, , Ruislip, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SANA INVESTMENTS LIMITED
Company Number:02995504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:35a High Street, Ruislip, England, HA4 7AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a, High Street, Ruislip, England, HA4 7AU

Secretary01 January 2018Active
35a, High Street, Ruislip, England, HA4 7AU

Director30 September 2010Active
35a, High Street, Ruislip, England, HA4 7AU

Director01 January 2018Active
32 Masefield Avenue, Southall, UB1 2NE

Secretary30 November 1994Active
7, Kingswood Avenue, Hounslow, TW3 4LL

Secretary01 July 2009Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 November 1994Active
32 Masefield Avenue, Southall, UB1 2ND

Director16 April 1997Active
39a Cavendish Place, Newcastle Upon Tyne, NE2 2NE

Director30 November 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 November 1994Active

People with Significant Control

Mr Sanjay Paul Walia
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:35a, High Street, Ruislip, England, HA4 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Reena Walia
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:35a, High Street, Ruislip, England, HA4 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type micro entity.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-29Address

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

Download
2019-05-07Accounts

Accounts with accounts type total exemption full.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Officers

Change person director company with change date.

Download
2018-01-24Officers

Appoint person secretary company with name date.

Download
2018-01-24Officers

Appoint person director company with name date.

Download
2018-01-24Persons with significant control

Change to a person with significant control.

Download
2018-01-24Persons with significant control

Change to a person with significant control.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-06-22Accounts

Accounts with accounts type total exemption small.

Download
2017-05-15Address

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

Download
2017-04-13Address

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

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-06-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2022. All rights reserved.