Company number 07147312
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address 46 WALPOLE ROAD, LONDON, E18 2LL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Prachi Bhargava as a director on 31 October 2016. The most likely internet sites of WISE BANYAN TREE LTD are www.wisebanyantree.co.uk, and www.wise-banyan-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Wise Banyan Tree Ltd is a Private Limited Company.
The company registration number is 07147312. Wise Banyan Tree Ltd has been working since 05 February 2010.
The present status of the company is Active. The registered address of Wise Banyan Tree Ltd is 46 Walpole Road London E18 2ll. . BHARGAVA, Mayan is a Director of the company. Director BHARGAVA, Prachi has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
BHARGAVA, Prachi
Resigned: 31 October 2016
Appointed Date: 05 February 2010
51 years old
Persons With Significant Control
Mr Mayan Bhargava
Notified on: 25 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WISE BANYAN TREE LTD Events
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Oct 2016
Termination of appointment of Prachi Bhargava as a director on 31 October 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Statement of capital following an allotment of shares on 25 October 2016
...
... and 10 more events
27 Nov 2012
Total exemption small company accounts made up to 29 February 2012
10 Feb 2012
Annual return made up to 5 February 2012 with full list of shareholders
01 Nov 2011
Total exemption small company accounts made up to 28 February 2011
24 Feb 2011
Annual return made up to 5 February 2011 with full list of shareholders
05 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted