BANCHORY INVESTMENTS LIMITED
8 QUEEN'S ELM SQUARE, LONDON SW3 6ED- Active
- Private Limited Company
- Company No. 11757124
- Last Updated: 01 Mar 2024
Company Profile
BANCHORY INVESTMENTS LIMITED was incorporated on Wednesday, January 9, 2019 as a Private Limited Company with registered address in LONDON. BANCHORY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 5 days.
| Name | BANCHORY INVESTMENTS LIMITED |
|---|---|
| Company number | 11757124 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 QUEEN'S ELM SQUARE LONDON SW3 6ED |
|---|---|
| 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 James Eric Hanson Nationality: British |
Dates: Wednesday, February 14, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sophie Charlotte Suzanne Joyce Hanson Nationality: British |
Dates: Monday, January 16, 2023 - Wednesday, February 14, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Eric Hanson Nationality: British |
Dates: Wednesday, January 9, 2019 - Monday, January 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANCHORY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANCHORY INVESTMENTS LIMITED | 09 Jan 2019 |