BINTON ESTATES (UK) LTD -
Company Profile | Company Filings |
Overview
BINTON ESTATES (UK) LTD is a Private Limited Company from and has the status: Active.
BINTON ESTATES (UK) LTD was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511883. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BINTON ESTATES (UK) LTD was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511883. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BINTON ESTATES (UK) LTD -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
141 A STAMFORD HILL
N16 5LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BINETH | Jan 1979 | British | Director | 2005-07-18 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-07-18 UNTIL 2005-07-19 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-07-18 UNTIL 2005-07-19 | RESIGNED | ||
MR SIMON FRANKEL | Feb 1979 | British | Director | 2011-01-01 UNTIL 2011-01-06 | RESIGNED |
MRS RACHEL BINETH | May 1979 | Other | Secretary | 2005-07-18 UNTIL 2011-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Granville N22 Ltd | 2020-01-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Darbin Estates Ltd | 2019-01-01 - 2020-01-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Westmax Ltd | 2016-04-06 - 2019-01-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Bineth | 2016-04-06 - 2016-04-06 | 1/1979 | Ownership of shares 25 to 50 percent | |
Lugano Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |