BAN ENTERPRISES LIMITED
LONDON BAN PROPERTIES LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 07960160
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Eamonn White as a director on 20 February 2017; Termination of appointment of Eamonn White as a secretary on 20 February 2017. The most likely internet sites of BAN ENTERPRISES LIMITED are www.banenterprises.co.uk, and www.ban-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Ban Enterprises Limited is a Private Limited Company. The company registration number is 07960160. Ban Enterprises Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Ban Enterprises Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . MURDOCK, Fiona is a Director of the company. MURDOCK, Kathleen is a Director of the company. Secretary WHITE, Eamonn has been resigned. Director WHITE, Eamonn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MURDOCK, Fiona
Appointed Date: 20 February 2017
58 years old
Director
MURDOCK, Kathleen
Appointed Date: 20 February 2017
61 years old

Resigned Directors

Secretary
WHITE, Eamonn
Resigned: 20 February 2017
Appointed Date: 22 February 2012
Director
WHITE, Eamonn
Resigned: 20 February 2017
Appointed Date: 22 February 2012
68 years old

Persons With Significant Control

Bridgeban Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pen Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAN ENTERPRISES LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
07 Mar 2017
Termination of appointment of Eamonn White as a director on 20 February 2017
07 Mar 2017
Termination of appointment of Eamonn White as a secretary on 20 February 2017
07 Mar 2017
Appointment of Mrs Fiona Murdock as a director on 20 February 2017
07 Mar 2017
Appointment of Mrs Kathleen Murdock as a director on 20 February 2017
...
... and 13 more events
10 Dec 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
05 Jul 2012
Company name changed ban properties LIMITED\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-05-31
05 Jul 2012
Change of name notice
14 Jun 2012
Statement of capital following an allotment of shares on 31 May 2012
  • GBP 3
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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