92-94 Banner Street Management Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09349389. The 92-94 Banner Street Management Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at C/o Mylako Limited. Postal code: WC1H 0AF.
There is a single director in the firm at the moment - Raymond O., appointed on 16 October 2018. In addition, a secretary was appointed - Anthony A., appointed on 16 October 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susanne S. who worked with the the firm until 16 October 2018.
| Office Address | C/o Mylako Limited |
| Office Address2 | 16 Upper Woburn Place |
| Town | London |
| Post code | WC1H 0AF |
| Country of origin | United Kingdom |
| Registration Number | 09349389 |
| Date of Incorporation | Wed, 10th Dec 2014 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Secretary
Appointed: 16 October 2018
Position: Director
Appointed: 16 October 2018
Position: Corporate Director
Appointed: 16 October 2018
The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Lewis Berkeley Limited from London, England. The abovementioned PSC is classified as "a private limited company". The abovementioned PSC. The second entity in the PSC register is Lewis Berkeley Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hawcroft Court Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Lewis Berkeley Limited
94 Banner Street, London, EC1Y 8JU, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03749943 |
| Notified on | 21 December 2021 |
| Nature of control: |
right to appoint and remove directors |
Lewis Berkeley Ltd
5th Floor 89 New Bond Street, London, W1S 1DA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03749943 |
| Notified on | 16 October 2018 |
| Ceased on | 10 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hawcroft Court Limited
66 Prescot Street, London, E1 8NN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 00587844 |
| Notified on | 6 April 2016 |
| Ceased on | 16 October 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th December 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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