86-88 Banner Street Freehold Co. Ltd

Company Registration Number: 04463629

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
86-88 Banner Street Freehold Co. Ltd is a Private Company Limited by Guarantee first registered on 18 June 2002. Its current registered address is in London.

Registered Address

STOCK PAGE STOCK
83 GOSWELL ROAD
LONDON
EC1V 7ER

There are 20 companies currently registered at this postcode, including this one.

All companies at EC1V 7ER

Registration Data

Company Number

04463629

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FOWLER, Charles John

    Secretary

    Appointed on 3 February 2012

     

    47
    Dixons Court
    Crane Mead
    Ware
    Herts
    SG12 9FE
    United Kingdom

  • ADESOKAN, Colin

    Director

    Appointed on 18 June 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1966

    1 George Gilliett Court
    70 Banner Street
    London
    EC1Y 8QH

  • BONATHAN, Jennifer Ann

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1955

    STOCK PAGE STOCK
    83
    Goswell Road
    London
    EC1V 7ER
    England

  • PARKINSON, Anthony John

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1966

    STOCK PAGE STOCK
    83
    Goswell Road
    London
    EC1V 7ER
    England

  • CORNHILL SERVICES LIMITED

    Nominee Secretary

    Appointed on 18 June 2002

    Resigned on 18 June 2002

    3rd Floor
    45-47 Cornhill
    London
    EC3V 3PD

  • MILLER, William Rothwell

    Secretary

    Appointed on 22 June 2002

    Resigned on 23 May 2008

    Flat 12
    86-88 Banner Street
    London
    EC1Y 8JU

  • SOURGNES, Anthony

    Director

    Appointed on 22 June 2002

    Resigned on 25 May 2005

    Nationality: French

    Occupation: Solicitor

    Month of birth: December 1972

    Flat 5
    86-88 Banner Street
    London
    EC1V 8JU

  • ZIVIANI, Simon John

    Director

    Appointed on 7 October 2008

    Resigned on 11 September 2012

    Nationality: Australian

    Occupation: Pr Director

    Month of birth: July 1969

    Flat No 12,
    St Luke's Court
    86-88 Banner St
    London
    EC1Y 8JU
    Uk

  • CORNHILL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2002

    Resigned on 18 June 2002

    3rd Floor
    45-47 Cornhill
    London
    EC3V 3PD

This information was most recently updated today.

Latest Filings

  1. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0NOSZ. Transaction: MzE1Nzg3MTg1MGFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 7 May 2016 no member list [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56N4BCG. Transaction: MzE0ODEyODEwMmFkaXF6a2N4.

  3. 5 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ILG3QA. Transaction: MzEzNDAyNDUzNWFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 7 May 2015 no member list [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47C7F74. Transaction: MzEyMzA5MjEzOGFkaXF6a2N4.

  5. 3 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J8XTD5. Transaction: MzExMDQ5ODk3MmFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 7 May 2014 no member list [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38FKWUP. Transaction: MzEwMDU0NzIxNmFkaXF6a2N4.

  7. 8 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I2SOUY. Transaction: MzA4NjU2NDkyMmFkaXF6a2N4.

  8. 7 June 2013 Annual return made up to 7 May 2013 no member list [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1EK2G. Transaction: MzA3OTM4NTM3NGFkaXF6a2N4.

  9. 7 June 2013 Register inspection address has been changed from C/O Simon Ziviani Flat 12, 86-88 Banner Street London EC1Y 8JU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2A1EK28. Transaction: MzA3OTM4NTE5OWFkaXF6a2N4.

  10. 24 October 2012 Appointment of Mr Anthony John Parkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6T6QP. Transaction: MzA2NjM5ODE5N2FkaXF6a2N4.

  11. 24 October 2012 Appointment of Ms Jennifer Ann Bonathan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6T6AB. Transaction: MzA2NjM5ODA3MmFkaXF6a2N4.

  12. 4 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBE9K. Transaction: MzA2NTI1OTM0NmFkaXF6a2N4.

  13. 11 September 2012 Termination of appointment of Simon Ziviani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8WY4B. Transaction: MzA2Mzk1MTMxN2FkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 7 May 2012 no member list [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18LBTZN. Transaction: MzA1NzIxOTIyMGFkaXF6a2N4.

  15. 17 February 2012 Registered office address changed from Flat No 12 86-88 Banner Street London EC1Y 8JU Uk on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UVX4G. Transaction: MzA1MjY0ODk1NmFkaXF6a2N4.

  16. 6 February 2012 Appointment of Mr Charles John Fowler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11XDE1L. Transaction: MzA1MTg4MjQ1NmFkaXF6a2N4.

  17. 4 October 2011 Accounts for a dormant company made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: A59J8XYA. Transaction: MzA0NDg2MDk0MGFkaXF6a2N4.

  18. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NjUwNWFkaXF6a2N4.

  19. 28 May 2011 Annual return made up to 7 May 2011 no member list [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XR7ULUIM. Transaction: MzAzNzkzMzk3NmFkaXF6a2N4.

  20. 7 January 2011 Accounts for a dormant company made up to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Accounts. Type: AA. Barcode: ATW4XQD3. Transaction: MzAyOTk5MjgyNmFkaXF6a2N4.

  21. 7 May 2010 Annual return made up to 7 May 2010 no member list [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XSOL9JSI. Transaction: MzAxNTA5NTE5OGFkaXF6a2N4.

  22. 7 May 2010 Director's details changed for Colin Adesokan on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSOL6JSF. Transaction: MzAxNTA5NDUxOWFkaXF6a2N4.

  23. 7 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSOL8JSH. Transaction: MzAxNTA5NDUyNGFkaXF6a2N4.

  24. 7 May 2010 Director's details changed for Mr Simon John Ziviani on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSOL7JSG. Transaction: MzAxNTA5NDUyMWFkaXF6a2N4.

  25. 14 April 2010 Annual return made up to 18 June 2009 no member list [View PDF]

    Action Date: 18 June 2009. Category: Annual return. Type: AR01. Barcode: XGZXMJ5J. Transaction: MzAxMzQ4NjE5MmFkaXF6a2N4.

  26. 24 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMjgzOTgzM2FkaXF6a2N4.

  27. 26 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTO8C7OT. Transaction: MjAyNjgxMTM2MWFkaXF6a2N4.

  28. 25 February 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XTC857N9. Transaction: MjAyNjcwNjgzM2FkaXF6a2N4.

  29. 9 February 2009 Director appointed mr simon john ziviani [View PDF]

    Category: Officers. Type: 288a. Barcode: XP1AI76S. Transaction: MjAyNTMzNjI4OWFkaXF6a2N4.

  30. 9 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP1B076B. Transaction: MjAyNTMzNjI5MWFkaXF6a2N4.

  31. 9 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XP1B276D. Transaction: MjAyNTMzNjI5MmFkaXF6a2N4.

  32. 6 February 2009 Registered office changed on 06/02/2009 from flat 6 86-88 banner street london EC1Y 8JU [View PDF]

    Category: Address. Type: 287. Barcode: XOPZW74G. Transaction: MjAyNTE0NTc0N2FkaXF6a2N4.

  33. 21 July 2008 Annual return made up to 18/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0A61JC. Transaction: MjAwOTM1MDAxMmFkaXF6a2N4.

  34. 21 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF0A41JA. Transaction: MjAwOTMzNjA1N2FkaXF6a2N4.

  35. 21 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XF0A51JB. Transaction: MjAwOTMzNjA1OWFkaXF6a2N4.

  36. 21 July 2008 Registered office changed on 21/07/2008 from flat 12 86-88 banner street london EC1Y 8JU [View PDF]

    Category: Address. Type: 287. Barcode: XF0A31J9. Transaction: MjAwOTMzNjA1NGFkaXF6a2N4.

  37. 9 June 2008 Appointment terminated secretary william miller [View PDF]

    Category: Officers. Type: 288b. Barcode: X5XA60FU. Transaction: MjAwNjg3OTM0MGFkaXF6a2N4.

  38. 18 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4NjgwNmFkaXF6a2N4.

  39. 10 July 2007 Annual return made up to 18/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY2OTUxMWFkaXF6a2N4.

  40. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI1OTI5MGFkaXF6a2N4.

  41. 17 July 2006 Annual return made up to 18/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAwMDMwM2FkaXF6a2N4.

  42. 17 July 2006 Registered office changed on 17/07/06 from: flat 12 st lukes court 86-88 banner street london EC1Y 8JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ4MjYzM2FkaXF6a2N4.

  43. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5Mjk3MmFkaXF6a2N4.

  44. 1 December 2005 Accounts for a dormant company made up to 30 December 2004 [View PDF]

    Action Date: 30 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzE0NzU3OGFkaXF6a2N4.

  45. 11 July 2005 Annual return made up to 18/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkwOTA4NGFkaXF6a2N4.

  46. 18 March 2005 Accounting reference date extended from 30/06/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDM1NzY5MGFkaXF6a2N4.

  47. 20 July 2004 Annual return made up to 18/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2MjEwNGFkaXF6a2N4.

  48. 15 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MzU2MTY2NmFkaXF6a2N4.

  49. 22 July 2003 Annual return made up to 18/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ4Nzg1OGFkaXF6a2N4.

  50. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI0Nzg2OWFkaXF6a2N4.

  51. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTkwMDkzMmFkaXF6a2N4.

  52. 8 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI2NTgwN2FkaXF6a2N4.

  53. 27 June 2002 Registered office changed on 27/06/02 from: 34D floor 45/47 cornhill EC3V 3PD [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY4MTQ5MmFkaXF6a2N4.

  54. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk5MDU1OWFkaXF6a2N4.

  55. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzEwNTY0OGFkaXF6a2N4.

  56. 18 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzEzNTEwNmFkaXF6a2N4.

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