BANZES UK LIMITED
1A OLD GARDENS DEWHURST ROAD, CHESHUNT, WALTHAM CROSS EN8 9PG- Active
- Private Limited Company
- Company No. 07813714
- Last Updated: 01 Mar 2024
Company Profile
BANZES UK LIMITED was incorporated on Tuesday, October 18, 2011 as a Private Limited Company with registered address in WALTHAM CROSS. BANZES UK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 4 months and 6 days.
| Name | BANZES UK LIMITED |
|---|---|
| Company number | 07813714 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A OLD GARDENS DEWHURST ROAD CHESHUNT WALTHAM CROSS EN8 9PG |
|---|---|
| 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 Jameson Banji Nationality: British |
Dates: Saturday, September 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Omer Nationality: British |
Dates: Sunday, September 3, 2023 - Sunday, September 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jameson Banji Nationality: British |
Dates: Monday, August 14, 2023 - Sunday, September 3, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gracy Menezes Nationality: British |
Dates: Saturday, February 11, 2023 - Sunday, September 3, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Jameson Banji Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, February 11, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BANZES UK LIMITED | 18 Oct 2011 |