BANSHORE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3RD

Company number 00886722
Status Active
Incorporation Date 31 August 1966
Company Type Private Limited Company
Address THIRD FLOOR, 90 WIGMORE STREET, LONDON, W1U 3RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 125 . The most likely internet sites of BANSHORE ENTERPRISES LIMITED are www.banshoreenterprises.co.uk, and www.banshore-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Banshore Enterprises Limited is a Private Limited Company. The company registration number is 00886722. Banshore Enterprises Limited has been working since 31 August 1966. The present status of the company is Active. The registered address of Banshore Enterprises Limited is Third Floor 90 Wigmore Street London W1u 3rd. . HOLME, John David Gawain is a Secretary of the company. FRENCH, John Alison Read Russell is a Director of the company. HOLME, John David Gawain is a Director of the company. Secretary NASH, Patricia has been resigned. Director NEVILLE-O'BRIEN, James Vincent has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOLME, John David Gawain
Appointed Date: 28 July 1998
Director
FRENCH, John Alison Read Russell
Appointed Date: 28 July 1998
82 years old
Director
HOLME, John David Gawain
Appointed Date: 28 July 1998
83 years old

Resigned Directors

Secretary
NASH, Patricia
Resigned: 28 July 1998
Director
NEVILLE-O'BRIEN, James Vincent
Resigned: 28 July 1998
Appointed Date: 01 September 1966
83 years old

Persons With Significant Control

First Finsbury Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANSHORE ENTERPRISES LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 125
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 125
...
... and 86 more events
02 Sep 1986
Annual return made up to 14/05/82
02 Sep 1986
Annual return made up to 14/05/82
02 Sep 1986
Return made up to 27/08/80; full list of members
02 Sep 1986
Return made up to 27/08/80; full list of members
27 Aug 1986
Director's particulars changed

BANSHORE ENTERPRISES LIMITED Charges

22 March 1995
Legal charge
Delivered: 28 March 1995
Status: Satisfied on 10 April 1997
Persons entitled: Barclays Bank PLC
Description: 17 kinnerton street l/borough of city of westminster t/n…
18 August 1994
Mortgage
Delivered: 25 August 1994
Status: Satisfied on 9 November 1996
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 17 kinnerton street london SW1 t/n ngl…
27 April 1982
Legal charge
Delivered: 14 May 1982
Status: Satisfied on 1 August 1998
Persons entitled: Barclays Bank LTD
Description: L/H 13A pimlico road SW1. Westminster.
18 October 1979
Legal charge
Delivered: 24 October 1979
Status: Satisfied on 1 August 1998
Persons entitled: Barclays Bank LTD
Description: L/H 13 pimlico rd, SW1 london borough of city of…
13 December 1971
Legal charge
Delivered: 23 December 1971
Status: Satisfied on 1 August 1998
Persons entitled: Barclays Bank LTD
Description: 17, kinnerton st., London, S.W.1.

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