BANANA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 02618505
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Previous accounting period shortened from 1 July 2016 to 30 June 2016; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5 . The most likely internet sites of BANANA HOLDINGS LIMITED are www.bananaholdings.co.uk, and www.banana-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banana Holdings Limited is a Private Limited Company. The company registration number is 02618505. Banana Holdings Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of Banana Holdings Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . BENDAHAN, Albert is a Secretary of the company. BENDAHAN, Leslie Rose is a Director of the company. Secretary BENDAHAN, Albert has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WHITTER, Helen Pauline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENDAHAN, Albert has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BENDAHAN, Albert
Appointed Date: 08 June 1995
Director
BENDAHAN, Leslie Rose
Appointed Date: 13 June 1991
60 years old

Resigned Directors

Secretary
BENDAHAN, Albert
Resigned: 11 May 1992
Appointed Date: 13 June 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 13 June 1991
Appointed Date: 07 June 1991
Secretary
WHITTER, Helen Pauline
Resigned: 11 May 1992
Appointed Date: 13 June 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 June 1995
Appointed Date: 11 May 1992
Director
BENDAHAN, Albert
Resigned: 11 May 1992
Appointed Date: 13 June 1991
64 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 13 June 1991
Appointed Date: 07 June 1991

BANANA HOLDINGS LIMITED Events

30 Mar 2017
Previous accounting period shortened from 1 July 2016 to 30 June 2016
27 Sep 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5
28 Jun 2016
Previous accounting period shortened from 2 July 2015 to 1 July 2015
29 Mar 2016
Previous accounting period shortened from 3 July 2015 to 2 July 2015
...
... and 74 more events
18 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1991
Company name changed speed 1492 LIMITED\certificate issued on 11/07/91
20 Jun 1991
Registered office changed on 20/06/91 from: classic house 174-180 old street london EC1V 9BP
07 Jun 1991
Incorporation

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