BANANA CRISP LTD
LONDON BEAN AND GROUND LTD

Hellopages » Greater London » Wandsworth » SW15 1ET

Company number 07864133
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 41 LOWER RICHMOND ROAD, LONDON, ENGLAND, SW15 1ET
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Flat1 76 Cromford Road London SW18 1NY to 41 Lower Richmond Road London SW15 1ET on 24 October 2016. The most likely internet sites of BANANA CRISP LTD are www.bananacrisp.co.uk, and www.banana-crisp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banana Crisp Ltd is a Private Limited Company. The company registration number is 07864133. Banana Crisp Ltd has been working since 29 November 2011. The present status of the company is Active. The registered address of Banana Crisp Ltd is 41 Lower Richmond Road London England Sw15 1et. . EVANS, Matthew John is a Director of the company. Director BATH, Kate Lyndal has been resigned. Director BATH, Oliver has been resigned. Director PLUMB, Tim has been resigned. The company operates in "specialised design activities".


Current Directors

Director
EVANS, Matthew John
Appointed Date: 29 November 2011
44 years old

Resigned Directors

Director
BATH, Kate Lyndal
Resigned: 01 March 2012
Appointed Date: 29 November 2011
43 years old
Director
BATH, Oliver
Resigned: 01 March 2012
Appointed Date: 29 November 2011
44 years old
Director
PLUMB, Tim
Resigned: 01 September 2012
Appointed Date: 29 November 2011
45 years old

Persons With Significant Control

Mr Matthew John Evans
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BANANA CRISP LTD Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 November 2015
24 Oct 2016
Registered office address changed from Flat1 76 Cromford Road London SW18 1NY to 41 Lower Richmond Road London SW15 1ET on 24 October 2016
24 Oct 2016
Director's details changed for Mr Matthew Evans on 1 January 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 11 more events
11 Dec 2012
Termination of appointment of Tim Plumb as a director
11 Dec 2012
Termination of appointment of Kate Bath as a director
11 Dec 2012
Registered office address changed from 2 Byegrove Road Collierswood London SW19 2AY United Kingdom on 11 December 2012
06 Dec 2011
Director's details changed for Kate Lyndal Bath on 6 December 2011
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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