BANEBEACH LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1HF

Company number 04992759
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address OFFICE 311, WINSTON HOUSE, 2 DOLLIS PARK, LONDON, ENGLAND, N3 1HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Anglodan Secretaries Ltd as a secretary on 10 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of BANEBEACH LIMITED are www.banebeach.co.uk, and www.banebeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banebeach Limited is a Private Limited Company. The company registration number is 04992759. Banebeach Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Banebeach Limited is Office 311 Winston House 2 Dollis Park London England N3 1hf. . MAMMONE, Francesca Lucia is a Director of the company. Secretary ANGLODAN SECRETARIES LTD has been resigned. Secretary L.G.SECRETARIES LIMITED has been resigned. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director AMAR, Nira has been resigned. Director CHACHAM, Dalia has been resigned. Director NU DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MAMMONE, Francesca Lucia
Appointed Date: 02 September 2015
47 years old

Resigned Directors

Secretary
ANGLODAN SECRETARIES LTD
Resigned: 10 September 2016
Appointed Date: 02 September 2015
Secretary
L.G.SECRETARIES LIMITED
Resigned: 16 August 2007
Appointed Date: 11 December 2003
Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 15 January 2015
Appointed Date: 16 August 2007
Director
AMAR, Nira
Resigned: 15 January 2015
Appointed Date: 01 February 2013
51 years old
Director
CHACHAM, Dalia
Resigned: 01 February 2013
Appointed Date: 01 August 2010
66 years old
Director
NU DIRECTORS LIMITED
Resigned: 15 January 2015
Appointed Date: 11 December 2003

Persons With Significant Control

Mrs Francesca Lucia Mammone
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Mammone
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ramona Mammone
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANEBEACH LIMITED Events

24 Apr 2017
Confirmation statement made on 24 March 2017 with updates
28 Sep 2016
Termination of appointment of Anglodan Secretaries Ltd as a secretary on 10 September 2016
08 Sep 2016
Micro company accounts made up to 31 December 2015
31 Aug 2016
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX England to Office 311, Winston House 2 Dollis Park London N3 1HF on 31 August 2016
17 Jun 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 300
...
... and 58 more events
05 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2004
Delivery ext'd 3 mth 31/12/04
11 Dec 2003
Incorporation

Similar Companies

BANEANEDAP LTD BANEASA LTD BANEBERRY FINANCE LIMITED BANEBERRY HEALTHCARE LIMITED BANEEN PUBLIC RELATIONS AND SECURITY (UK) LIMITED BANEESH CHOPRA LTD BANEET FASHIONS LIMITED