BANINVEST LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5EL

Company number 09772208
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017; Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of BANINVEST LTD are www.baninvest.co.uk, and www.baninvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Baninvest Ltd is a Private Limited Company. The company registration number is 09772208. Baninvest Ltd has been working since 10 September 2015. The present status of the company is Active. The registered address of Baninvest Ltd is 47 Charles Street 2nd Floor London England W1j 5el. . ARTILES CEBALLOS, Jose Miguel is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 10 September 2015
61 years old

Persons With Significant Control

Mr Fabio Pastore
Notified on: 1 August 2016
54 years old
Nature of control: Has significant influence or control

BANINVEST LTD Events

06 Jan 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017
15 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
28 Sep 2016
Confirmation statement made on 9 September 2016 with updates
16 Jun 2016
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016
14 Mar 2016
Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016
17 Oct 2015
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 17 October 2015
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 530,000
  • MODEL ARTICLES ‐ Model articles adopted

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