BANEX (UK) LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE8 4JL

Company number 07760117
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 2 LEATHWELL ROAD, LEATHWELL ROAD, LONDON, SE8 4JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100,000 . The most likely internet sites of BANEX (UK) LIMITED are www.banexuk.co.uk, and www.banex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Banex Uk Limited is a Private Limited Company. The company registration number is 07760117. Banex Uk Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Banex Uk Limited is 2 Leathwell Road Leathwell Road London Se8 4jl. The company`s financial liabilities are £0.84k. It is £0.71k against last year. The cash in hand is £1.27k. It is £0.58k against last year. And the total assets are £2.95k, which is £2.08k against last year. MBANISI, Judith Chiamaka is a Director of the company. MBANISI, Juliet Chidinma is a Director of the company. MBANISI, Victor Ogo, Rev Dr is a Director of the company. MBANISI, Victor Tochukwu is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


banex (uk) Key Finiance

LIABILITIES £0.84k
+568%
CASH £1.27k
+84%
TOTAL ASSETS £2.95k
+237%
All Financial Figures

Current Directors

Director
MBANISI, Judith Chiamaka
Appointed Date: 02 September 2011
37 years old
Director
MBANISI, Juliet Chidinma
Appointed Date: 02 September 2011
37 years old
Director
MBANISI, Victor Ogo, Rev Dr
Appointed Date: 02 September 2011
66 years old
Director
MBANISI, Victor Tochukwu
Appointed Date: 02 September 2011
39 years old

Persons With Significant Control

Mr Victor Tochukwu Mbanisi
Notified on: 2 September 2016
39 years old
Nature of control: Right to appoint and remove directors
Mr Victor Ogo Mbanisi
Notified on: 2 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Juliet Chidinma Mbanisi
Notified on: 2 September 2016
37 years old
Nature of control: Right to appoint and remove directors
Judith Chiamaka Mbanisi
Notified on: 2 September 2016
37 years old
Nature of control: Right to appoint and remove directors

BANEX (UK) LIMITED Events

26 Oct 2016
Confirmation statement made on 2 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100,000
...
... and 7 more events
21 Mar 2013
Total exemption small company accounts made up to 30 September 2012
07 Nov 2012
Annual return made up to 2 September 2012 with full list of shareholders
10 Oct 2012
Registered office address changed from Flat 5 Belle Vue House Kendal Walk Leeds LS3 1NP England on 10 October 2012
23 Sep 2011
Statement of capital following an allotment of shares on 23 September 2011
  • GBP 100,000
02 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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