BANANA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BANANA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANANA HOLDINGS LIMITED was incorporated 32 years ago on 07/06/1991 and has the registered number: 02618505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/04/2024.
BANANA HOLDINGS LIMITED was incorporated 32 years ago on 07/06/1991 and has the registered number: 02618505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/04/2024.
BANANA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 7 | 30/06/2022 | 06/04/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HANNAH KLEIN | Sep 1987 | British | Director | 2021-11-01 | CURRENT |
LESLIE ROSE BENDAHAN | Oct 1965 | Director | 1991-06-13 | CURRENT | |
ALBERT ABRAHAM BENDAHAN | Sep 1961 | Canadian | Secretary | 1995-06-08 | CURRENT |
MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-06-07 UNTIL 1991-06-13 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-05-11 UNTIL 1995-06-08 | RESIGNED | ||
MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-06-07 UNTIL 1991-06-13 | RESIGNED | ||
ALBERT ABRAHAM BENDAHAN | Sep 1961 | Canadian | Secretary | 1991-06-13 UNTIL 1992-05-11 | RESIGNED |
ALBERT ABRAHAM BENDAHAN | Sep 1961 | Canadian | Director | 1991-06-13 UNTIL 1992-05-11 | RESIGNED |
HELEN PAULINE WHITTER | British | Secretary | 1991-06-13 UNTIL 1992-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Leslie Rose Bendahan | 2016-04-06 | 10/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |