Bana One Properties Ltd (registration number 11155685) is a private limited company created on 2018-01-17 originating in United Kingdom. This company can be found at 113 Brent Street, London NW4 2DX. Having undergone a change in 2022-12-07, the previous name this company used was Morgan Management Properties Ltd. Bana One Properties Ltd operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Bana One Properties Ltd |
| Number | 11155685 |
| Date of Incorporation: | 2018-01-17 |
| End of financial year: | 31 December |
| Address: | 113 Brent Street, London, NW4 2DX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Barry A. (appointed on 17 January 2018), Naomi A. (appointment date: 17 January 2018). The official register indexes 3 persons of significant control, namely: Bana One Limited can be reached at Brent Street, NW4 2DX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Barry A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Naomi A. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 113 Brent Street, London, NW4 2DX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07479960 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 16th, January 2024 | confirmation statement |
Free Download
(3 pages)
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