Redania Management Limited
- Company number
- 10888002
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2017
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- 266a Gloucester Terrace Ltd (until 6 Jan 2022)
- Kermlin Holdings Limited (until 4 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRILL, Makar | Director | 28 Jul 2017 | 7 Jun 2019 |
| MAGID, Mohammed Abdel | Director | 7 Jun 2019 | 25 Aug 2021 |
| BODROVA, Daria | Director | 26 Aug 2021 | 9 Dec 2021 |
| ASATANAKULOV, Bekmurad | Director | 25 Aug 2021 | 9 Dec 2021 |
| NAJA, Saad Bachir | Director | 9 Dec 2021 | 10 Mar 2022 |
| ASTANAKULOV, Bekmurad | Director | 10 Mar 2022 | 24 Dec 2024 |
| BIDILO, Pavel | Director | 24 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Makar Kirill | Significant Influence Or Control | 28 Jul 2017 | 7 Jun 2019 |
| Mr Mohammed Abdel Magid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2019 | 25 Aug 2021 |
| Miss Daria Bodrova | Ownership Of Shares 75 To 100 Percent | 26 Aug 2021 | 9 Dec 2021 |
| Mr Bekmurad Astanakulov | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
25 Aug 2021 | 9 Dec 2021 |
| Mrs Saad Bachir Naja | Ownership Of Shares 75 To 100 Percent | 9 Dec 2021 | 4 Nov 2022 |
| Mr Bekmurad Astanakulov | Ownership Of Shares 75 To 100 Percent | 4 Nov 2022 | 24 Dec 2024 |
| Mrs Pavel Bidilo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2023 | £1 | 0 |
| 31 Jul 2022 | £1 | 0 |
| 31 Jul 2021 | £1 | 0 |
| 31 Jul 2020 | £1 | 0 |
| 31 Jul 2019 | £1 | 0 |
| 31 Jul 2018 | £1 | - |
Connections
Registered address
10,836 companies are registered at this address - likely a registration agent.