BANA ONE LIMITED
113 BRENT STREET, LONDON NW4 2DX- Active
- Private Limited Company
- Company No. 07479960
- Last Updated: 01 Mar 2024
Company Profile
BANA ONE LIMITED was incorporated on Thursday, December 30, 2010 as a Private Limited Company with registered address in LONDON. BANA ONE LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 14 years 1 month and 25 days.
| Name | BANA ONE LIMITED |
|---|---|
| Company number | 07479960 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2010 |
| 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 |
|---|---|
| Mrs Naomi Ackerman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Ackerman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BANA ONE LIMITED | 30 Dec 2010 |