BANSTEAD REGISTRARS LIMITED
SALATIN HOUSE, 19 CEDAR ROAD, SUTTON SM2 5DA- Active
- Private Limited Company
- Company No. 04315324
- Last Updated: 01 Mar 2024
Company Profile
BANSTEAD REGISTRARS LIMITED was incorporated on Thursday, November 1, 2001 as a Private Limited Company with registered address in SUTTON. BANSTEAD REGISTRARS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years and 12 days.
| Name | BANSTEAD REGISTRARS LIMITED |
|---|---|
| Company number | 04315324 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALATIN HOUSE 19 CEDAR ROAD SUTTON SM2 5DA |
|---|---|
| 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 |
|---|---|
| Harmer Slater Limited 19 Cedar Road, SM2 5DA |
Dates: Thursday, October 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy William Slater Nationality: British |
Dates: Monday, February 3, 2020 - Thursday, October 28, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Ransford Agyei-Boamah Nationality: British |
Dates: Monday, February 3, 2020 - Thursday, October 28, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mrs Karen Elizabeth Brickley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Stewart Watt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against BANSTEAD REGISTRARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANSTEAD REGISTRARS LIMITED | 01 Nov 2001 |