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REDANIA MANAGEMENT LIMITED

Active - Proposal to Strike off
10888002·incorporated 2017-07-28

REDANIA MANAGEMENT LIMITED is an active UK private limited company, incorporated on 28 July 2017 at Companies House (number 10888002; OpenRegistry canonical ID GB-10888002-redania-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-07-28
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-09. Next confirmation statement due 2025-12-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

REDANIA MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mrs Pavel Bidilo born 2000 resident in England, Russian national. Notified 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Mohammed Abdel Magid born 1985 resident in United Kingdom, British national. Notified 2019-06-07. Ceased 2021-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Makar Kirill born 1985 resident in England, English national. Notified 2017-07-28. Ceased 2019-06-07.
    • Has significant influence or control
  • Miss Daria Bodrova born 2000 resident in England, Russian national. Notified 2021-08-26. Ceased 2021-12-09.
    • Owns 75% or more of shares
  • Mr Bekmurad Astanakulov born 1968 resident in Austria, Austrian national. Notified 2021-08-25. Ceased 2021-12-09.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Mrs Saad Bachir Naja born 1993 resident in England, British national. Notified 2021-12-09. Ceased 2022-11-04.
    • Owns 75% or more of shares
  • Mr Bekmurad Astanakulov born 1968 resident in England, Austrian national. Notified 2022-11-04. Ceased 2024-12-24.
    • Owns 75% or more of shares

Previous names

REDANIA MANAGEMENT LIMITED has previously traded as:

  • 266A GLOUCESTER TERRACE LTD (until 2022-01-06)
  • KERMLIN HOLDINGS LIMITED (until 2019-11-04)

Similar UK companies

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