BANCREST LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 08466935
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of BANCREST LIMITED are www.bancrest.co.uk, and www.bancrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bancrest Limited is a Private Limited Company. The company registration number is 08466935. Bancrest Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Bancrest Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 14 October 2013
Director
COMER, Brian Martin
Appointed Date: 14 October 2013
65 years old
Director
COMER, Luke Andrew
Appointed Date: 14 October 2013
67 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 28 March 2013
Appointed Date: 28 March 2013
64 years old

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BANCREST LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
21 Mar 2017
Accounts for a small company made up to 30 June 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 5 more events
14 Oct 2013
Appointment of Mr Luke Andrew Comer as a director
14 Oct 2013
Termination of appointment of Michael Holder as a director
14 Oct 2013
Current accounting period extended from 31 March 2014 to 30 June 2014
14 Oct 2013
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 14 October 2013
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BANCREST LIMITED Charges

27 November 2014
Charge code 0846 6935 0001
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Ground floor commercial premises and 16 basement parking…

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