REDANIA MANAGEMENT LIMITED
74 MAIN AVENUE, C/O NB ACCOUNTANTS, ENFIELD EN1 1DH- Active
- Private Limited Company
- Company No. 10888002
- Last Updated: 01 Mar 2024
Company Profile
REDANIA MANAGEMENT LIMITED was incorporated on Friday, July 28, 2017 as a Private Limited Company with registered address in ENFIELD. REDANIA MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 6 months and 27 days.
| Name | REDANIA MANAGEMENT LIMITED |
|---|---|
| Company number | 10888002 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74 MAIN AVENUE C/O NB ACCOUNTANTS ENFIELD EN1 1DH |
|---|---|
| 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 Bekmurad Astanakulov Nationality: Austrian |
Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Saad Bachir Naja Nationality: British |
Dates: Thursday, December 9, 2021 - Friday, November 4, 2022
ownership of shares 75 to 100 percent
|
| Miss Daria Bodrova Nationality: Russian |
Dates: Thursday, August 26, 2021 - Thursday, December 9, 2021
ownership of shares 75 to 100 percent
|
| Mr Bekmurad Astanakulov Nationality: Austrian |
Dates: Wednesday, August 25, 2021 - Thursday, December 9, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mr Mohammed Abdel Magid Nationality: British |
Dates: Friday, June 7, 2019 - Wednesday, August 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Makar Kirill Nationality: English |
Dates: Friday, July 28, 2017 - Friday, June 7, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REDANIA MANAGEMENT LIMITED | 28 Jul 2017 |
| KERMLIN HOLDINGS LIMITED | 04 Nov 2019 |
| 266A GLOUCESTER TERRACE LTD | 06 Jan 2022 |