BINYAN LTD
UNIT 1, HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON NW2 2AZ- Active
- Private Limited Company
- Company No. 09227354
- Last Updated: 01 Mar 2024
Company Profile
BINYAN LTD was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in LONDON. BINYAN LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 1 month and 21 days.
| Name | BINYAN LTD |
|---|---|
| Company number | 09227354 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD LONDON NW2 2AZ |
|---|---|
| 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 Stelica Tanase Nationality: English |
Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
|
| S&S Quality Building Contractors Ltd NW11 9TN |
Dates: Tuesday, June 13, 2017 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shlomo Pines Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2017
ownership of shares 25 to 50 percent
|
| Mr Stelica Tanase Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BINYAN LTD | 19 Sep 2014 |
| WELL STREET PROPERTIES LTD | 08 Jun 2018 |