BANA ONE LIMITED
LONDON
Since the company registration thirty-three events have happened. The last three records are Registration of charge 074799600007, created on 6 January 2017; Registration of charge 074799600008, created on 6 January 2017; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of BANA ONE LIMITED are www.banaone.co.uk, and www.bana-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Bana One Limited is a Private Limited Company. The company registration number is 07479960. Bana One Limited has been working since 30 December 2010. The present status of the company is Active. The registered address of Bana One Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Persons With Significant Control
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANA ONE LIMITED Events
- ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
- GBP 102.00
- ANNOTATION A second filed SH01 was registered on 11/05/11
- GBP 101.00
- ANNOTATION A second filed SH01 was registered on 11/05/11
BANA ONE LIMITED Charges
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Contains fixed charge…
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Contains fixed charge…
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch
Description: Contains fixed charge…
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: By way of first fixed charge all of the ordinary shares…
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Two ordinary shares of £1 each and all other stocks shares…
Delivered: 13 April 2011
Status: Satisfied on 4 October 2014
Persons entitled: Bank Hapoalim B.M.
Description: The investments being two ordinary shares of £1 each in the…