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AL-DANA PROPERTY LIMITED

Active
12164469·incorporated 2019-08-19

AL-DANA PROPERTY LIMITED is an active UK private limited company, incorporated on 19 August 2019 at Companies House (number 12164469; OpenRegistry canonical ID GB-12164469-al-dana-property-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,449 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-19
Registered Address
DEPT 5904 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

AL-DANA PROPERTY LIMITED has 1 person with significant control on file:

  • Mr Philip Graeme Rand born 1952 resident in England, British national. Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2019-08-19. Ceased 2024-08-03.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-08-03. Ceased 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-08-03. Ceased 2025-04-04.
    • Has significant influence or control

Previous names

AL-DANA PROPERTY LIMITED has previously traded as:

  • REDWING BUSINESS CONSULTING LTD (until 2025-04-11)

Similar UK companies

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