BANISTER GRANGE (NO.1) INVESTMENT LIMITED
LONDON SOUTHAMPTON MANSIONS LIMITED BANISTER GRANGE INVESTMENT LIMITED

Hellopages » Greater London » Westminster » W1F 9HZ
Company number 05218780
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BANISTER GRANGE (NO.1) INVESTMENT LIMITED are www.banistergrangeno1investment.co.uk, and www.banister-grange-no-1-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Banister Grange No 1 Investment Limited is a Private Limited Company. The company registration number is 05218780. Banister Grange No 1 Investment Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Banister Grange No 1 Investment Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary SPENCER SMITH, Susan Ann has been resigned. Secretary WOOD, Catherine Rachel Leigh has been resigned. Director SPENCER-SMITH, Susan Ann has been resigned. Director THOMPSON, Hazel Rose has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Diane Maureen has been resigned. Director WOOD, Gideon Andrew Leigh has been resigned. Director WOOD, John Gordon Kingsleigh has been resigned. Director WOOD, Philip Adam Leigh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


banister grange (no.1) investment Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old
Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
63 years old
Director
WOOD, Gideon Andrew Leigh
Appointed Date: 15 October 2010
56 years old
Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
61 years old

Resigned Directors

Secretary
SPENCER SMITH, Susan Ann
Resigned: 01 October 2004
Appointed Date: 01 September 2004
Secretary
WOOD, Catherine Rachel Leigh
Resigned: 07 March 2011
Appointed Date: 01 October 2004
Director
SPENCER-SMITH, Susan Ann
Resigned: 06 September 2013
Appointed Date: 24 April 2012
60 years old
Director
THOMPSON, Hazel Rose
Resigned: 25 April 2012
Appointed Date: 25 April 2012
62 years old
Director
WOOD, Catherine Rachel Leigh
Resigned: 15 October 2010
Appointed Date: 01 September 2004
64 years old
Director
WOOD, Diane Maureen
Resigned: 24 April 2012
Appointed Date: 01 October 2004
89 years old
Director
WOOD, Gideon Andrew Leigh
Resigned: 15 October 2010
Appointed Date: 01 October 2004
56 years old
Director
WOOD, John Gordon Kingsleigh
Resigned: 26 June 2010
Appointed Date: 01 October 2004
90 years old
Director
WOOD, Philip Adam Leigh
Resigned: 15 October 2010
Appointed Date: 01 October 2004
61 years old

Persons With Significant Control

Capita Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANISTER GRANGE (NO.1) INVESTMENT LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
04 Nov 2014
Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014
...
... and 49 more events
26 Oct 2004
New director appointed
26 Oct 2004
New director appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
New secretary appointed
01 Sep 2004
Incorporation

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