BANANDA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BF

Company number 06461992
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address 5 ERIN CLOSE, FULHAM, LONDON, SW6 1BF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Luisa Dias on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BANANDA LIMITED are www.bananda.co.uk, and www.bananda.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Bananda Limited is a Private Limited Company. The company registration number is 06461992. Bananda Limited has been working since 02 January 2008. The present status of the company is Active. The registered address of Bananda Limited is 5 Erin Close Fulham London Sw6 1bf. . CRETELLA, Alfonso is a Director of the company. DIAS, Luisa is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CRETELLA, Alfonso
Appointed Date: 25 June 2008
78 years old
Director
DIAS, Luisa
Appointed Date: 25 June 2008
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 2008
Appointed Date: 02 January 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 2008
Appointed Date: 02 January 2008

Persons With Significant Control

Mr Alfonso Cretella
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Luisa Dias
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANANDA LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Director's details changed for Luisa Dias on 20 January 2017
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
22 Jul 2008
Nc inc already adjusted 25/06/08
22 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares 25/06/2008
22 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2008
Registered office changed on 07/07/2008 from 6-8 underwood street london N1 7JQ
02 Jan 2008
Incorporation

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