BANNI LIMITED
12 PHILLIMORE GARDENS, LONDON NW10 3LJ- Active
- Private Limited Company
- Company No. 10313697
- Last Updated: 01 Mar 2024
Company Profile
BANNI LIMITED was incorporated on Friday, August 5, 2016 as a Private Limited Company with registered address in LONDON. BANNI LIMITED 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 8 years 2 months and 7 days.
| Name | BANNI LIMITED |
|---|---|
| Company number | 10313697 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 PHILLIMORE GARDENS LONDON NW10 3LJ |
|---|---|
| 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 |
|---|---|
| Mr Shamji Gopal Halai Nationality: United Kingdom |
Dates: Friday, August 5, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (230 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 02 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANNI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANNI LIMITED | 05 Aug 2016 |