BANAGATE LIMITED - LONDON
Overview
BANAGATE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BANAGATE LIMITED was incorporated 21 years ago on 05/06/2002 and has the registered number: 04454004. The accounts status is DORMANT.
BANAGATE LIMITED was incorporated 21 years ago on 05/06/2002 and has the registered number: 04454004. The accounts status is DORMANT.
BANAGATE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ERIC SLADE | Aug 1946 | British | Director | 2003-05-20 | CURRENT |
| MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-31 | CURRENT |
| MR GERALD ANTHONY KAYE | Mar 1958 | British | Director | 2003-05-20 | CURRENT |
| MATTHEW CHARLES BONNING SNOOK | Mar 1968 | British | Director | 2003-05-20 | CURRENT |
| HELICAL REGISTRARS LIMITED | Corporate Secretary | 2005-07-20 | CURRENT | ||
| MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 2003-05-20 UNTIL 2012-08-31 | RESIGNED |
| BUYVIEW LTD | Corporate Nominee Director | 2002-06-05 UNTIL 2003-05-20 | RESIGNED | ||
| MICHAEL WILLIAM BUTCHER | Sep 1943 | British | Director | 2003-05-20 UNTIL 2003-09-01 | RESIGNED |
| JONATHAN SINCLAIR | Oct 1962 | British | Secretary | 2002-06-11 UNTIL 2003-05-20 | RESIGNED |
| MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2003-05-20 UNTIL 2009-05-05 | RESIGNED |
| SIMA GONDHIA | Oct 1971 | Secretary | 2003-05-20 UNTIL 2005-07-20 | RESIGNED | |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-06-05 UNTIL 2003-05-20 | RESIGNED | ||
| BEN EDWARD NORMAN | May 1983 | British | Director | 2002-06-11 UNTIL 2003-05-20 | RESIGNED |
| JONATHAN SINCLAIR | Oct 1962 | British | Director | 2002-06-11 UNTIL 2003-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helical Bar Developments (South East) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |