ARNA BANANA LIMITED
LONDON ARNA TRADING LIMITED ZEBRA AMG LIMITED ZEBRA ASPECT LIMITED

Hellopages » Greater London » Camden » WC1X 8UE

Company number 06878012
Status Active
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 February 2017 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 112.00 . The most likely internet sites of ARNA BANANA LIMITED are www.arnabanana.co.uk, and www.arna-banana.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arna Banana Limited is a Private Limited Company. The company registration number is 06878012. Arna Banana Limited has been working since 15 April 2009. The present status of the company is Active. The registered address of Arna Banana Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . HEBEL, Deborah Mercedes is a Director of the company. HEBEL, John is a Director of the company. Secretary VALLANCE, David John has been resigned. Director GALLOWAY, Lee William has been resigned. Director GRUPA, Anna Magdalena has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HEBEL, Deborah Mercedes
Appointed Date: 06 August 2013
61 years old
Director
HEBEL, John
Appointed Date: 06 August 2013
61 years old

Resigned Directors

Secretary
VALLANCE, David John
Resigned: 06 August 2013
Appointed Date: 15 April 2009
Director
GALLOWAY, Lee William
Resigned: 16 April 2011
Appointed Date: 15 April 2009
41 years old
Director
GRUPA, Anna Magdalena
Resigned: 06 August 2013
Appointed Date: 16 April 2011
46 years old

Persons With Significant Control

Mr John Hebel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Mercedes Hebel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARNA BANANA LIMITED Events

17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 112.00
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 25 more events
16 Jun 2011
Annual return made up to 15 April 2011 with full list of shareholders
16 Dec 2010
Accounts for a dormant company made up to 30 April 2010
23 Jun 2010
Annual return made up to 15 April 2010 with full list of shareholders
03 Dec 2009
Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 3 December 2009
15 Apr 2009
Incorporation

ARNA BANANA LIMITED Charges

20 February 2014
Charge code 0687 8012 0001
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Market Harborough Building Society
Description: F/H property k/a 75 stour street canterbury t/no K724689…

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