SANA INVESTMENTS LIMITED
35A HIGH STREET, RUISLIP HA4 7AU- Active
- Private Limited Company
- Company No. 02995504
- Last Updated: 01 Mar 2024
Company Profile
SANA INVESTMENTS LIMITED was incorporated on Monday, November 28, 1994 as a Private Limited Company with registered address in RUISLIP. SANA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 29 years 9 months and 27 days.
| Name | SANA INVESTMENTS LIMITED |
|---|---|
| Company number | 02995504 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35A HIGH STREET RUISLIP HA4 7AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sanjay Paul Walia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Reena Walia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SANA INVESTMENTS LIMITED | 28 Nov 1994 |
| SARN INVESTMENTS LIMITED | 07 Mar 2006 |