Bana One Properties Ltd is a private limited company that can be found at 113 Brent Street, London NW4 2DX. Incorporated on 2018-01-17, this 6-year-old company is run by 2 directors.
Director Barry A., appointed on 17 January 2018. Director Naomi A., appointed on 17 January 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House database there was a change of name on 2022-12-07 and their previous name was Morgan Management Properties Ltd.
The last confirmation statement was sent on 2023-01-16 and the deadline for the subsequent filing is 2024-01-30. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 113 Brent Street |
| Town | London |
| Post code | NW4 2DX |
| Country of origin | United Kingdom |
| Registration Number | 11155685 |
| Date of Incorporation | Wed, 17th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 January 2018
Position: Director
Appointed: 17 January 2018
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Bana One Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Barry A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Naomi A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bana One Limited
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 |
| Notified on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry A.
| Notified on | 17 January 2018 |
| Ceased on | 1 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Naomi A.
| Notified on | 17 January 2018 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Morgan Management Properties | December 7, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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