BANNERCLOSE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 03958475
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of BANNERCLOSE LIMITED are www.bannerclose.co.uk, and www.bannerclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Bannerclose Limited is a Private Limited Company. The company registration number is 03958475. Bannerclose Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Bannerclose Limited is 30th Floor One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. Secretary HOLLAND, Anna Marie has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROTHMAN, Gerald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 06 June 2000
Director
ANDERSON II, A Peter
Appointed Date: 06 June 2000
72 years old
Director
IACOBESCU, George
Appointed Date: 06 June 2000
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 June 2000
Appointed Date: 28 March 2000
Nominee Director
LAYTON, Matthew Robert
Resigned: 06 June 2000
Appointed Date: 28 March 2000
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 06 June 2000
Appointed Date: 28 March 2000
82 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 06 June 2000
88 years old

Persons With Significant Control

Deutsche Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANNERCLOSE LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
24 Aug 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 48 more events
28 Jun 2000
New director appointed
28 Jun 2000
Secretary resigned
28 Jun 2000
Director resigned
28 Jun 2000
Director resigned
28 Mar 2000
Incorporation

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