BANANA TREE RESTAURANTS LIMITED
UNIT 26 CYGNUS BUSINESS CENTRE, DALMEYER ROAD, LONDON NW10 2XA- Active
- Private Limited Company
- Company No. 03893108
- Last Updated: 01 Mar 2024
Company Profile
BANANA TREE RESTAURANTS LIMITED was incorporated on Monday, December 13, 1999 as a Private Limited Company with registered address in LONDON. BANANA TREE RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 24 years 9 months and 11 days.
| Name | BANANA TREE RESTAURANTS LIMITED |
|---|---|
| Company number | 03893108 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 26 CYGNUS BUSINESS CENTRE DALMEYER ROAD LONDON NW10 2XA |
|---|---|
| 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 |
|---|---|
| The Big Table Group Limited 24/30 Great Titchfield Street, W1W 8BF |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr William Kah Onn Chow Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anne Chow Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| BANANA TREE RESTAURANTS LIMITED | 13 Dec 1999 |