BANAGATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 04454004
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of BANAGATE LIMITED are www.banagate.co.uk, and www.banagate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Banagate Limited is a Private Limited Company. The company registration number is 04454004. Banagate Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Banagate Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. BONNING SNOOK, Matthew Charles is a Director of the company. KAYE, Gerald Anthony is a Director of the company. MURPHY, Timothy John is a Director of the company. Secretary GONDHIA, Sima has been resigned. Secretary SINCLAIR, Jonathan has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director BUTCHER, Michael William has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director NORMAN, Ben Edward has been resigned. Director SINCLAIR, Jonathan has been resigned. Director SLADE, Michael Eric has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 20 July 2005
Director
BONNING SNOOK, Matthew Charles
Appointed Date: 20 May 2003
57 years old
Director
KAYE, Gerald Anthony
Appointed Date: 20 May 2003
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 20 May 2003
Secretary
SINCLAIR, Jonathan
Resigned: 20 May 2003
Appointed Date: 11 June 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 May 2003
Appointed Date: 05 June 2002
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 20 May 2003
65 years old
Director
BUTCHER, Michael William
Resigned: 01 September 2003
Appointed Date: 20 May 2003
82 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 20 May 2003
80 years old
Director
NORMAN, Ben Edward
Resigned: 20 May 2003
Appointed Date: 11 June 2002
42 years old
Director
SINCLAIR, Jonathan
Resigned: 20 March 2003
Appointed Date: 11 June 2002
63 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 20 May 2003
79 years old
Nominee Director
BUYVIEW LTD
Resigned: 20 May 2003
Appointed Date: 05 June 2002

BANAGATE LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Jul 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
30 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 61 more events
01 Jul 2002
New director appointed
20 Jun 2002
Registered office changed on 20/06/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
20 Jun 2002
New director appointed
20 Jun 2002
New secretary appointed
05 Jun 2002
Incorporation

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