Company number 03893108
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address UNIT 26 CYGNUS BUSINESS CENTRE, DALMEYER ROAD, LONDON, NW10 2XA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Registration of charge 038931080015, created on 1 December 2016. The most likely internet sites of BANANA TREE RESTAURANTS LIMITED are www.bananatreerestaurants.co.uk, and www.banana-tree-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banana Tree Restaurants Limited is a Private Limited Company.
The company registration number is 03893108. Banana Tree Restaurants Limited has been working since 13 December 1999.
The present status of the company is Active. The registered address of Banana Tree Restaurants Limited is Unit 26 Cygnus Business Centre Dalmeyer Road London Nw10 2xa. . CHOW, Anne is a Secretary of the company. CHOW, Anne is a Director of the company. CHOW, William Kah Onn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHOW, Donald Kah Howe has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
CHOW, Anne
Appointed Date: 13 December 1999
57 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Persons With Significant Control
Anne Chow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Kah Onn Chow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANANA TREE RESTAURANTS LIMITED Events
03 Feb 2017
Full accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Dec 2016
Registration of charge 038931080015, created on 1 December 2016
24 Dec 2015
Registration of charge 038931080014, created on 23 December 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 57 more events
20 Jan 2000
Director resigned
20 Jan 2000
New secretary appointed
20 Jan 2000
New director appointed
20 Jan 2000
New director appointed
13 Dec 1999
Incorporation
1 December 2016
Charge code 0389 3108 0015
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A legal charge relating to ground floor rear, 103 wardour…
23 December 2015
Charge code 0389 3108 0014
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A legal charge dated 23 december 2015 relating to ground…
10 September 2015
Charge code 0389 3108 0013
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A legal charge dated 10TH september 2015 relating to unit…
10 September 2015
Charge code 0389 3108 0012
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A legal charge dated 10TH september 2015 relating to ground…
19 March 2014
Charge code 0389 3108 0011
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal charge dated 19TH march 2013 over ground floor, 103…
20 November 2013
Charge code 0389 3108 0010
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79 battersea rise, london SW11 1HN…
20 November 2013
Charge code 0389 3108 0009
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 237 and shops 1 and 2, 239 west end lane, london NW6 1XN…
20 November 2013
Charge code 0389 3108 0008
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75-77 battersea park rise, london SW11 1HN…
20 November 2013
Charge code 0389 3108 0007
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4, 9 king street watford WD18 0BW…
20 November 2013
Charge code 0389 3108 0006
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 166-166B randolph avenue, london W9 1PG…
2 December 2005
Rent deposit deed
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: Aluminium Mould-Set Co.Limited
Description: £4,500.00.
2 December 2005
Rent deposit deed
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Aluminium Mould-Set Co Limited
Description: £4,5000.00 held in a separate account with a london…
20 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 79 battersea rise london t/no.tgl…
20 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 75-77 battersea rise london t/n…
13 April 2000
Mortgage debenture
Delivered: 25 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…