OpenCompanies

Al-Dana Property Limited

Company number
12164469
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2019
Nature of business
Construction of commercial buildings
Construction of domestic buildings

Registered office

Dept 5904 126 East Ferry Road
Canary Wharf
London
E14 9FP

Previous names

  • Redwing Business Consulting Ltd (until 11 Apr 2025)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 19 Aug 2019 3 Aug 2024
THORNTON, Nuala Martine Director 3 Aug 2024 4 Apr 2025
RAND, Philip Secretary 4 Apr 2025
RAND, Philip Graeme Director 4 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2019 3 Aug 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Aug 2024 4 Apr 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 3 Aug 2024 4 Apr 2025
Mr Philip Graeme Rand Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2025

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £1 -
31 Aug 2024 Dormant £1 -
31 Aug 2023 Dormant £1 £1
31 Aug 2022 Dormant £1 £1
31 Aug 2021 Dormant £1 £1
31 Aug 2020 Dormant £1 £1

Data