BANQUE HOUSE MANAGEMENT CO. LTD
BIG RED PROPERTY BOX COMPANY LTD T/A ALEXANDER FLEMING, 84 HIGH STREET, HYTHE CT21 5AJ- Active
- Private Limited Company
- Company No. 09451660
- Last Updated: 01 Mar 2024
Company Profile
BANQUE HOUSE MANAGEMENT CO. LTD was incorporated on Friday, February 20, 2015 as a Private Limited Company with registered address in HYTHE. BANQUE HOUSE MANAGEMENT CO. LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 10 years and 5 days.
| Name | BANQUE HOUSE MANAGEMENT CO. LTD |
|---|---|
| Company number | 09451660 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIG RED PROPERTY BOX COMPANY LTD T/A ALEXANDER FLEMING 84 HIGH STREET HYTHE CT21 5AJ |
|---|---|
| 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 Hemlata Babulal Kotak Nationality: British |
Dates: Monday, February 20, 2017 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Babulal Durlabhji Kotak Nationality: British |
Dates: Monday, February 20, 2017 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against BANQUE HOUSE MANAGEMENT CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANQUE HOUSE MANAGEMENT CO. LTD | 20 Feb 2015 |