BANNER ESTATES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BANNER ESTATES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BANNER ESTATES LIMITED was incorporated 27 years ago on 24/09/1996 and has the registered number: 03253807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BANNER ESTATES LIMITED was incorporated 27 years ago on 24/09/1996 and has the registered number: 03253807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BANNER ESTATES LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 SAVILLE COURT SAVILLE PLACE
BRISTOL
BS8 4EJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD LAMB | Nov 1950 | British | Director | 2013-10-24 | CURRENT |
SAVILLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-01 | CURRENT | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1996-09-24 UNTIL 1996-09-25 | RESIGNED | ||
PHILIP MARK CROSHAW | Nominee Director | 1996-09-25 UNTIL 1998-07-01 | RESIGNED | ||
NIKI ANDREOU | Oct 1934 | Cypriot | Director | 2003-07-01 UNTIL 2008-02-25 | RESIGNED |
MR. DAMIAN JAMES CALDERBANK | Jun 1964 | British | Director | 2007-05-29 UNTIL 2013-02-01 | RESIGNED |
THOMAS GEORGE MAUGER DE GARIS | Jul 1951 | British | Director | 1998-07-01 UNTIL 2003-07-01 | RESIGNED |
MR JAMES WILLIAM GRASSICK | Sep 1959 | British | Director | 1996-09-25 UNTIL 1998-07-01 | RESIGNED |
ANDREAS MOISSI | Sep 1926 | Cypriot | Director | 2003-07-01 UNTIL 2007-05-29 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-09-24 UNTIL 1996-09-25 | RESIGNED | ||
WALBROOK COMPANY SERVICES LIMITED | Corporate Secretary | 1996-09-25 UNTIL 2002-02-01 | RESIGNED | ||
DELAWARE MANAGEMENT COMPANY LIMITED | Corporate Secretary | 2002-02-01 UNTIL 2010-10-01 | RESIGNED | ||
DAVID GRAHAM WYATT | Jan 1944 | British | Director | 1998-07-01 UNTIL 2003-07-01 | RESIGNED |
MRS CHARLOTTE DOROTHY VAN HEERDEN | Nov 1963 | South African | Director | 2013-02-01 UNTIL 2018-09-14 | RESIGNED |
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2008-02-25 UNTIL 2013-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interfidam Internazionale Fiduciaria Amministrazione Srl | 2017-10-08 | 20123 Milano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |