Company number 07531349
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
. The most likely internet sites of BANSHUI LIMITED are www.banshui.co.uk, and www.banshui.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banshui Limited is a Private Limited Company.
The company registration number is 07531349. Banshui Limited has been working since 16 February 2011.
The present status of the company is Active. The registered address of Banshui Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . TURNER, Emily Louisa is a Director of the company. TURNER, James Christian is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 16 February 2011
Appointed Date: 16 February 2011
94 years old
Persons With Significant Control
Mrs Emily Louisa Turner
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Christian Turner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANSHUI LIMITED Events
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
30 Jul 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 13 more events
08 Apr 2011
Statement of capital following an allotment of shares on 15 March 2011
14 Mar 2011
Appointment of Emily Louisa Turner as a director
14 Mar 2011
Appointment of James Christian Turner as a director
18 Feb 2011
Termination of appointment of Barbara Kahan as a director
16 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)