ST. MEDANA HOLDINGS LIMITED

Profile ST. MEDANA HOLDINGS LIMITED

Actual on 01.08.2021
Company name
ST. MEDANA HOLDINGS LIMITED
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Company number
07868072
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 December 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GATEWAY HOUSE (FIRST FLOOR), 324 REGENTS PARK ROAD, UNITED KINGDOM, LONDON, N3 2LN
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PSC and Officers ST. MEDANA HOLDINGS LIMITED

Officers

(as of 20.09.2020)

BAPORIA, Adil
Status: Active
Appointed on: Thursday, 19 April 2012
Correspondence address: Gateway House (First Floor) 324 Regents Park Road, London, United Kingdom, N3 2LN
Nationality: British
Role: Secretary
BAPORIA, Adil
Status: Active
Appointed on: Monday, 31 March 2014
Correspondence address: Gateway House (First Floor) 324 Regents Park Road, London, United Kingdom, N3 2LN
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
KANORIA, Sangita
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: 19 Hendon Avenue, London, England, N3 1UJ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
SWEETLAND, Duncan Barrington John
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Friday, 15 December 2017
Correspondence address: 314 Regents Park Road, London, United Kingdom, N3 2JX
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CONSTABLE, Richard Paul
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Friday, 23 August 2013
Correspondence address: 3rd Floor 314 Regents Park Road, London, England, N3 2JX
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: None
Country of residence: England
SAHNI, Punit Vir
Status: Not active
Appointed on: Thursday, 14 August 2014
Resigned on: Monday, 09 February 2015
Correspondence address: Edelman House 1238 High Road, Whetstone, London, United Kingdom, N20 0LH
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JACOB, Jaison
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Monday, 31 March 2014
Correspondence address: 5th Floor, 89 New Bond Street, London, England, W1S 1DA
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
KANORIA, Sanjeev
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Monday, 31 March 2014
Correspondence address: 5th Floor, 89 New Bond Street, London, England, W1S 1DA
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
CLIFFORD, Michael Anthony
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 01 December 2011
Correspondence address: 72 New Bond Street, London, England, W1S 1RR
Nationality: Irish
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEHRA, Manmohan
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 19 April 2012
Correspondence address: 5th Floor, 89 New Bond Street, London, England, W1S 1DA
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 01 June 2017
Legal form: Persons With Significant Control Statement