BANA ONE LIMITED - LONDON


Company Profile Company Filings

Overview

BANA ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BANA ONE LIMITED was incorporated 13 years ago on 30/12/2010 and has the registered number: 07479960. The accounts status is GROUP and accounts are next due on 30/09/2024.

BANA ONE LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

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

113 BRENT STREET
LONDON
NW4 2DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NAOMI ACKERMAN Jun 1945 British Director 2010-12-30 CURRENT
BARRY ACKERMAN Nov 1969 British Director 2011-03-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Naomi Ackerman 2016-04-06 - 2021-04-22 6/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Ackerman 2016-04-06 11/1969 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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BANA ONE L1 LTD LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
BANA ONE L2 LTD LONDON UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate

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CRESTWAY PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CH CHESTERFORD LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DOWNHAM (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DOWNHAM LTD LONDON UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
CHARLFORD LTD LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CROFTCALL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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