Company number 06191266
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address FIRST FLOOR FLAT, 41 SELBORNE ROAD, LONDON, N22 7TH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 10
. The most likely internet sites of BANHAM S.A. LIMITED are www.banhamsa.co.uk, and www.banham-s-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Banham S A Limited is a Private Limited Company.
The company registration number is 06191266. Banham S A Limited has been working since 29 March 2007.
The present status of the company is Active. The registered address of Banham S A Limited is First Floor Flat 41 Selborne Road London N22 7th. . BANHAM, Stuart is a Director of the company. Secretary WALLER, Philippa has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart Banham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BANHAM S.A. LIMITED Events
03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 13 more events
22 Jan 2009
Registered office changed on 22/01/2009 from 44 north view road london greater london N8 7LL
08 Jan 2009
Total exemption full accounts made up to 31 March 2008
25 Nov 2008
Appointment terminated secretary philippa waller
01 May 2008
Return made up to 29/03/08; full list of members
29 Mar 2007
Incorporation