BANTA ESTATES LIMITED
113 BRENT STREET, LONDON NW4 2DX- Active
- Private Limited Company
- Company No. 06761023
- Last Updated: 01 Mar 2024
Company Profile
BANTA ESTATES LIMITED was incorporated on Friday, November 28, 2008 as a Private Limited Company with registered address in LONDON. BANTA ESTATES 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 16 years 2 months and 26 days.
| Name | BANTA ESTATES LIMITED |
|---|---|
| Company number | 06761023 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 BRENT STREET LONDON NW4 2DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bana One Limited Brent Street, NW4 2DX |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Morgan Management Limited Finchley Road, NW11 8NA |
Dates: Tuesday, December 15, 2020 - Thursday, October 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bana One Limited Brent Street, NW4 2DX |
Dates: Friday, November 1, 2019 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abbey Commercial Ltd NW4 2DX |
Dates: Wednesday, October 24, 2018 - Friday, November 1, 2019
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 Barry Ackerman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Naomi Ackerman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against BANTA ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANTA ESTATES LIMITED | 28 Nov 2008 |