BANNEYA LTD - LONDON
| Company Profile | Company Filings |
Overview
BANNEYA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BANNEYA LTD was incorporated 10 years ago on 12/08/2013 and has the registered number: 08646027.
BANNEYA LTD was incorporated 10 years ago on 12/08/2013 and has the registered number: 08646027.
BANNEYA LTD - LONDON
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIMESH THAKRAR | Aug 1982 | British | Director | 2013-08-12 | CURRENT |
| MISS MISA KARIME ZAHAR | Sep 1976 | British | Director | 2016-03-02 | CURRENT |
| MR DOUGLAS SCOTT BELL | Jul 1968 | British | Director | 2016-03-02 UNTIL 2018-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nimesh Thakrar | 2016-08-02 | 8/1982 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Banneya Ltd | 2018-09-27 | 31-12-2017 | £-121,418 equity |
| Abbreviated Company Accounts - BANNEYA LTD | 2015-05-13 | 31-12-2014 | £360 Cash £-39,236 equity |