Established in 1994, Sana Investments Ltd are based in Ruislip, it's status at Companies House is "Active". The current directors of the company are Walia, Reena, Walia, Sanjay Paul, Salh, Mandeep, Walia, Rajesh Paul, Salh, Amardeep, Walia, Sanjay Paul. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALIA, Sanjay Paul | 01 January 2018 | - | 1 |
| SALH, Amardeep | 16 April 1997 | 05 April 2011 | 1 |
| WALIA, Sanjay Paul | 30 November 1994 | 14 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALIA, Reena | 01 January 2018 | - | 1 |
| SALH, Mandeep | 30 November 1994 | 19 December 2008 | 1 |
| WALIA, Rajesh Paul | 01 July 2009 | 06 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 05 March 2020 | |
| MR01 - N/A | 27 December 2019 | |
| AD01 - Change of registered office address | 29 August 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 06 March 2019 | |
| CS01 - N/A | 06 March 2019 | |
| CS01 - N/A | 07 March 2018 | |
| CH01 - Change of particulars for director | 01 February 2018 | |
| AP03 - Appointment of secretary | 24 January 2018 | |
| AP01 - Appointment of director | 24 January 2018 | |
| PSC04 - N/A | 24 January 2018 | |
| PSC04 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| AD01 - Change of registered office address | 15 May 2017 | |
| AD01 - Change of registered office address | 13 April 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| TM02 - Termination of appointment of secretary | 27 July 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CH03 - Change of particulars for secretary | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 395 - Particulars of a mortgage or charge | 11 April 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363s - Annual Return | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2006 | |
| CERTNM - Change of name certificate | 07 March 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 225 - Change of Accounting Reference Date | 17 January 2005 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
| 363s - Annual Return | 07 June 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 287 - Change in situation or address of Registered Office | 10 January 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 363s - Annual Return | 06 December 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| AA - Annual Accounts | 01 October 1996 | |
| 287 - Change in situation or address of Registered Office | 21 December 1995 | |
| 363s - Annual Return | 19 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 August 1995 | |
| 288 - N/A | 05 December 1994 | |
| 288 - N/A | 05 December 1994 | |
| 287 - Change in situation or address of Registered Office | 05 December 1994 | |
| NEWINC - New incorporation documents | 28 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2019 | Outstanding |
N/A |
| Debenture | 08 April 2009 | Outstanding |
N/A |
