ActiveOE011930Private limited companySt Helier

SANA PROPERTIES LTD

Significant control: Klaus Dieter Stark (significant control), Consilia Management Aktiengesellschaft (significant control) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

SANA PROPERTIES LTD is an active private limited company (company number OE011930) incorporated on 10 January 2023, registered in St Helier. No accounts have been filed yet; the first accounts are due by 10 October 2024.

02

Ownership and control

3 active · 10 other
  • Klaus Dieter Stark
    Individual · since 20 July 2010
    • significant influence or control registered overseas entity
  • Consilia Management Aktiengesellschaft
    corporate entity · since 20 July 2010
    • significant influence or control registered overseas entity
  • Pact Limited
    corporate entity · since 27 September 2023
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 9 January 2026
  • persons with significant control statement · since 9 January 2026
  • Martin Batliner
    Individual · since 20 July 2010 · ceased 20 July 2010
    • significant influence or control registered overseas entity
  • Andrew Mark De La Haye
    Individual · since 20 July 2010 · ceased 20 July 2010
    • significant influence or control registered overseas entity
  • John Ross Mcclellan
    Individual · since 28 December 2012 · ceased 28 December 2012
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 10 January 2023 · ceased 8 February 2024
  • persons with significant control statement · since 8 February 2024 · ceased 9 January 2025
  • persons with significant control statement · since 8 February 2024 · ceased 9 January 2025
  • persons with significant control statement · since 9 January 2025 · ceased 9 January 2026
  • persons with significant control statement · since 9 January 2025 · ceased 9 January 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
10 January 20233 yrs ago
First accounts due
10 October 2024746 days overdue
Confirmation statement due
24 January 2027in 90 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 10 October 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 10 January 2023
  • Accounts past their due dateDue 10 October 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 90 days
  2. First accounts due746 days overdue
  3. Incorporated
08

Other companies named Sana Properties Ltd

Looking for a different Sana Properties Ltd? These register entries share the name; check the number and dates.

09

Reminders for SANA PROPERTIES LTD

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Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.