BANANA LEE LIMITED
LONDON THATSCREASE LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09720715
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Termination of appointment of Lewis Edward Pena as a director on 11 May 2016; Confirmation statement made on 6 August 2016 with updates; Company name changed thatscrease LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 . The most likely internet sites of BANANA LEE LIMITED are www.bananalee.co.uk, and www.banana-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Banana Lee Limited is a Private Limited Company. The company registration number is 09720715. Banana Lee Limited has been working since 06 August 2015. The present status of the company is Active. The registered address of Banana Lee Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . BROUGHTON, Oliver Eric is a Director of the company. GRIFFIN, John Patrick is a Director of the company. Director PENA, Lewis Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROUGHTON, Oliver Eric
Appointed Date: 06 August 2015
31 years old
Director
GRIFFIN, John Patrick
Appointed Date: 06 August 2015
83 years old

Resigned Directors

Director
PENA, Lewis Edward
Resigned: 11 May 2016
Appointed Date: 06 August 2015
30 years old

Persons With Significant Control

Mr John Patrick Griffin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANANA LEE LIMITED Events

05 Sep 2016
Termination of appointment of Lewis Edward Pena as a director on 11 May 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
23 Feb 2016
Company name changed thatscrease LIMITED\certificate issued on 23/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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