BANISTER GRANGE (NO 2) INVESTMENT LIMITED
LONDON GSPG LIMITED BANISTER GRANGE (NO 2) INVESTMENT LIMITED

Hellopages » Greater London » Westminster » W1F 9HZ

Company number 05327960
Status Active
Incorporation Date 10 January 2005
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 sixty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of BANISTER GRANGE (NO 2) INVESTMENT LIMITED are www.banistergrangeno2investment.co.uk, and www.banister-grange-no-2-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Banister Grange No 2 Investment Limited is a Private Limited Company. The company registration number is 05327960. Banister Grange No 2 Investment Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Banister Grange No 2 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 WOOD, Catherine Rachel Leigh has been resigned. Secretary WOOD, Catherine Rachel Leigh has been resigned. Director SPENCER-SMITH, Susan Ann 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, Catherine Rachel Leigh has been resigned. Director WOOD, Diane Maureen has been resigned. Director WOOD, Diane Maureen has been resigned. Director WOOD, Gideon Andrew Leigh 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. 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 2) 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
62 years old
Director
WOOD, Gideon Andrew Leigh
Appointed Date: 15 October 2010
55 years old
Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
WOOD, Catherine Rachel Leigh
Resigned: 15 October 2010
Appointed Date: 30 July 2010
Secretary
WOOD, Catherine Rachel Leigh
Resigned: 11 June 2009
Appointed Date: 10 January 2005
Director
SPENCER-SMITH, Susan Ann
Resigned: 06 September 2013
Appointed Date: 24 April 2012
59 years old
Director
SPENCER-SMITH, Susan Ann
Resigned: 30 July 2010
Appointed Date: 11 June 2009
59 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: 30 July 2010
64 years old
Director
WOOD, Catherine Rachel Leigh
Resigned: 11 June 2009
Appointed Date: 10 January 2005
64 years old
Director
WOOD, Diane Maureen
Resigned: 24 April 2012
Appointed Date: 30 July 2010
89 years old
Director
WOOD, Diane Maureen
Resigned: 11 June 2009
Appointed Date: 10 January 2005
89 years old
Director
WOOD, Gideon Andrew Leigh
Resigned: 15 October 2010
Appointed Date: 30 July 2010
55 years old
Director
WOOD, Gideon Andrew Leigh
Resigned: 11 June 2009
Appointed Date: 10 January 2005
55 years old
Director
WOOD, John Gordon Kingsleigh
Resigned: 11 June 2009
Appointed Date: 05 April 2005
90 years old
Director
WOOD, Philip Adam Leigh
Resigned: 15 October 2010
Appointed Date: 30 July 2010
60 years old
Director
WOOD, Philip Adam Leigh
Resigned: 11 June 2009
Appointed Date: 10 January 2005
60 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 2) INVESTMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 57 more events
08 Feb 2006
Return made up to 10/01/06; full list of members
21 Dec 2005
Accounts for a dormant company made up to 30 June 2005
18 Nov 2005
Accounting reference date shortened from 31/01/06 to 30/06/05
07 Apr 2005
New director appointed
10 Jan 2005
Incorporation

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