D BANERJEE LIMITED
CARSHALTON BEECHES

Hellopages » Greater London » Sutton » SM5 4HE
Company number 05558798
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 3 LAWSON WALK, CARSHALTON BEECHES, SURREY, SM5 4HE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of D BANERJEE LIMITED are www.dbanerjee.co.uk, and www.d-banerjee.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and five months. D Banerjee Limited is a Private Limited Company. The company registration number is 05558798. D Banerjee Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of D Banerjee Limited is 3 Lawson Walk Carshalton Beeches Surrey Sm5 4he. The company`s financial liabilities are £263.49k. It is £55.49k against last year. The cash in hand is £199.91k. It is £-13.24k against last year. And the total assets are £311.27k, which is £68.87k against last year. BANERJEE, Neena is a Secretary of the company. BANERJEE, Dibyeshwar is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


d banerjee Key Finiance

LIABILITIES £263.49k
+26%
CASH £199.91k
-7%
TOTAL ASSETS £311.27k
+28%
All Financial Figures

Current Directors

Secretary
BANERJEE, Neena
Appointed Date: 09 September 2005
Director
BANERJEE, Dibyeshwar
Appointed Date: 09 September 2005
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Dibyeshwar Banerjee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

D BANERJEE LIMITED Events

14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
19 Feb 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
...
... and 24 more events
16 Sep 2005
Registered office changed on 16/09/05 from: 34 coombe rise oadby leicester LE2 5TT
16 Sep 2005
Registered office changed on 16/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Sep 2005
Director resigned
16 Sep 2005
Secretary resigned
09 Sep 2005
Incorporation

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