BANNEYA LTD
LONDON I3DEZINE LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 08646027
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 2 March 2016 GBP 1.708551 ; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BANNEYA LTD are www.banneya.co.uk, and www.banneya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banneya Ltd is a Private Limited Company. The company registration number is 08646027. Banneya Ltd has been working since 12 August 2013. The present status of the company is Active. The registered address of Banneya Ltd is 20 22 Wenlock Road London England N1 7gu. . BELL, Douglas Scott is a Director of the company. THAKRAR, Nimesh is a Director of the company. ZAHAR, Misa Karime is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BELL, Douglas Scott
Appointed Date: 02 March 2016
57 years old
Director
THAKRAR, Nimesh
Appointed Date: 12 August 2013
43 years old
Director
ZAHAR, Misa Karime
Appointed Date: 02 March 2016
49 years old

Persons With Significant Control

Mr Nimesh Thakrar
Notified on: 2 August 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANNEYA LTD Events

12 Jan 2017
Second filing of a statement of capital following an allotment of shares on 2 March 2016
  • GBP 1.708551
20 Nov 2016
Confirmation statement made on 12 August 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 June 2016
14 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
01 May 2015
Statement of capital following an allotment of shares on 16 April 2015
  • GBP 1.25
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/2017.
09 Oct 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
03 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
23 Oct 2013
Company name changed I3DEZINE LTD\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22
  • NM01 ‐ Change of name by resolution
12 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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