This company is commonly known as Banana Property Limited. The company was founded 21 years ago and was given the registration number 04498648. The firm's registered office is in BLOCKLEY. You can find them at Cotswold Cottage, School Lane, Blockley, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BANANA PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 04498648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cotswold Cottage, School Lane, Blockley, Gloucestershire, England, GL56 9HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cotswold Cottage, School Lane, Blockley, England, GL56 9HX | Secretary | 12 April 2018 | Active |
| Cotswold Cottage, School Lane, Blockley, Scotland, GL56 9HX | Director | 03 October 2019 | Active |
| Cotswold Cottage, School Lane, Blockley, England, GL56 9HX | Director | 12 April 2018 | Active |
| Cotswold Cottage, School Lane, Blockley, United Kingdom, GL56 9HX | Director | 03 October 2019 | Active |
| Cotswold Cottage, School Lane, Blockley, England, GL56 9HX | Director | 12 April 2018 | Active |
| 3rd Floor, 45-47 Cornhill, London, EC3V 3PD | Nominee Secretary | 30 July 2002 | Active |
| Frances House, Sir William Place St Peter Port, Guernsey, GY1 4HQ | Secretary | 30 July 2002 | Active |
| Frances House, Sir William Place, St Peter Port, GY1 4HQ | Corporate Secretary | 30 July 2002 | Active |
| Cotswold Cottage, School Lane, Blockley, England, GL56 9HX | Director | 12 April 2018 | Active |
| Frances House, Sir William Place St Peter Port, Guernsey, GY1 4HQ | Director | 30 July 2002 | Active |
| Sarasota, Bordel Lane, Vale, Guernsey, GY3 5DB | Director | 19 September 2008 | Active |
| Frances House, Sir William Place, St Peter Port, GY1 4HQ | Corporate Director | 01 September 2003 | Active |
| Frances House, Sir William Place, St Peter Port, GY1 4HQ | Corporate Director | 30 July 2002 | Active |
| 3rd Floor, 45-47 Cornhill, London, EC3V 3PD | Corporate Nominee Director | 30 July 2002 | Active |
| Mrs Jill New | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1934 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ |
| Nature of control | : |
|
| Mr Graham New | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ |
| Nature of control | : |
|
| Mrs Vera New | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-24 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Capital | Capital alter shares subdivision. | Download |
| 2019-10-15 | Resolution | Resolution. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-13 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-13 | Officers | Appoint person director company with name date. | Download |
| 2018-04-13 | Officers | Appoint person director company with name date. | Download |
| 2018-04-13 | Officers | Appoint person director company with name date. | Download |
| 2018-04-13 | Officers | Termination director company with name termination date. | Download |
| 2018-04-13 | Officers | Termination director company with name termination date. | Download |
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