BANI ASSOCIATES LIMITED
KINGSBURY LONDON

Hellopages » Greater London » Brent » NW9 9HN

Company number 02751871
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address ALPHA HOUSE, 646B KINGSBURY ROAD, KINGSBURY LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 300 . The most likely internet sites of BANI ASSOCIATES LIMITED are www.baniassociates.co.uk, and www.bani-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Bani Associates Limited is a Private Limited Company. The company registration number is 02751871. Bani Associates Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Bani Associates Limited is Alpha House 646b Kingsbury Road Kingsbury London Nw9 9hn. . VARSANI, Laxmiben Bhimji is a Secretary of the company. VARSANI, Bhimji Kunverji is a Director of the company. VARSANI, Laxmiben Bhimji is a Director of the company. Secretary VARSANI, Bhimji Kunverji has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MANDAVIA, Nitin Gordhandas has been resigned. Director POPAT, Ajit Mohanlal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
VARSANI, Laxmiben Bhimji
Appointed Date: 01 April 2000
Director
VARSANI, Bhimji Kunverji
Appointed Date: 30 September 1992
71 years old
Director
VARSANI, Laxmiben Bhimji
Appointed Date: 01 April 2000
69 years old

Resigned Directors

Secretary
VARSANI, Bhimji Kunverji
Resigned: 01 April 2000
Appointed Date: 30 September 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 1992
Appointed Date: 30 September 1992
Director
MANDAVIA, Nitin Gordhandas
Resigned: 01 April 2000
Appointed Date: 30 September 1992
72 years old
Director
POPAT, Ajit Mohanlal
Resigned: 31 August 1995
Appointed Date: 30 September 1992
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 1992
Appointed Date: 30 September 1992

Persons With Significant Control

Mrs Laxmiben Bhimji Varsani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bhimjibhai Kunverji Varsani
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANI ASSOCIATES LIMITED Events

05 Oct 2016
Confirmation statement made on 31 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 300
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
07 Nov 1992
Ad 28/10/92--------- £ si 298@1=298 £ ic 2/300
22 Oct 1992
Director resigned;new director appointed
22 Oct 1992
Director resigned;new director appointed
22 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
30 Sep 1992
Incorporation

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