BANALON VENTURES LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ
Company number 04617447
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of BANALON VENTURES LIMITED are www.banalonventures.co.uk, and www.banalon-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Banalon Ventures Limited is a Private Limited Company. The company registration number is 04617447. Banalon Ventures Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Banalon Ventures Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. MCCAUGHEY, Hugh Henry is a Director of the company. Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 13 December 2002
Director
MCCAUGHEY, Hugh Henry
Appointed Date: 30 September 2010
62 years old

Resigned Directors

Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 30 September 2010
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Hugh Henry Mccaughey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Elizabeth Mccaughey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANALON VENTURES LIMITED Events

03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
20 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 27 more events
11 Jan 2005
Return made up to 13/12/04; full list of members
13 May 2004
Accounts for a dormant company made up to 31 December 2003
06 Jan 2004
Return made up to 13/12/03; full list of members
07 Jun 2003
Ad 23/05/03--------- £ si 998@1=998 £ ic 2/1000
13 Dec 2002
Incorporation

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