BANYA FAMILY PLACEMENT AGENCY LIMITED
OFFICE 18, 64-66 WINGATE SQUARE, LONDON SW4 0AF- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 03161115
- Last Updated: 01 Mar 2024
Company Profile
BANYA FAMILY PLACEMENT AGENCY LIMITED was incorporated on Monday, February 19, 1996 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. BANYA FAMILY PLACEMENT AGENCY LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 28 years 7 months and 28 days.
| Name | BANYA FAMILY PLACEMENT AGENCY LIMITED |
|---|---|
| Company number | 03161115 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 19 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 18 64-66 WINGATE SQUARE LONDON SW4 0AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Soper Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, April 12, 2020
significant influence or control
|
| Ms Nyasha Gwatidzo Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 30, 2020
significant influence or control
|
| Banya Family Ltd Wingate Square, SW4 0AF |
Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BANYA FAMILY PLACEMENT AGENCY LIMITED | 19 Feb 1996 |
| BANYA FAMILY PLACEMENT AGENCY | 30 Jul 2004 |