BANEY LTD
2A WESTBOURNE PARK VILLAS, LONDON W2 5EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 15130667
- Last Updated: 01 Mar 2024
Company Profile
BANEY LTD was incorporated on Monday, September 11, 2023 as a Private Limited Company with registered address in LONDON. BANEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 1 year 2 months and 3 days.
| Name | BANEY LTD |
|---|---|
| Company number | 15130667 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2A WESTBOURNE PARK VILLAS LONDON W2 5EA |
|---|---|
| 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 Sergei Yanez Nationality: British,Peruvian |
Dates: Monday, September 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Zekinah-Keren Gatchalian Nationality: British |
Dates: Monday, September 11, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 11 June 2025, (208 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANEY LTD | 11 Sep 2023 |