This company is commonly known as Banana Split Limited. The company was founded 42 years ago and was given the registration number 01602669. The firm's registered office is in LONDON. You can find them at 6 Colindale Business Park, Carlisle Road, London, . This company's SIC code is 56210 - Event catering activities.
| Name | : | BANANA SPLIT LIMITED |
|---|---|---|
| Company Number | : | 01602669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1981 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Colindale Business Park, Carlisle Road, London, NW9 0HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Colindale Business Park, Carlisle Road, London, England, NW9 0HN | Director | 19 September 2005 | Active |
| 6, Colindale Business Park, Carlisle Road, London, NW9 0HN | Director | 23 August 2019 | Active |
| 6, Colindale Business Park, Carlisle Road, London, England, NW9 0HN | Director | - | Active |
| 6, Colindale Business Park, Carlisle Road, London, NW9 0HN | Director | 23 August 2019 | Active |
| 48 Pilgrims Close, Palmers Green, London, N13 4HY | Secretary | 20 January 1997 | Active |
| 33 Uphill Road, London, NW7 4RA | Secretary | - | Active |
| 140, Blundell Road, Luton, United Kingdom, LU3 1SP | Corporate Secretary | 10 September 2008 | Active |
| 79 Rowlands Close, London, NW7 | Director | 06 April 1995 | Active |
| 33 Uphill Road, London, NW7 4RA | Director | - | Active |
| Mr Anthony David Posner | ||
| Notified on | : | 24 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | British |
| Address | : | 6, Colindale Business Park, London, NW9 0HN |
| Nature of control | : |
|
| Mr Julian David Posner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Address | : | 6, Colindale Business Park, London, NW9 0HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-18 | Resolution | Resolution. | Download |
| 2024-02-18 | Incorporation | Memorandum articles. | Download |
| 2024-02-16 | Capital | Capital name of class of shares. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-21 | Incorporation | Memorandum articles. | Download |
| 2023-04-21 | Resolution | Resolution. | Download |
| 2023-04-12 | Capital | Capital allotment shares. | Download |
| 2023-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-17 | Resolution | Resolution. | Download |
| 2021-11-16 | Capital | Capital name of class of shares. | Download |
| 2021-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-19 | Resolution | Resolution. | Download |
| 2020-08-19 | Incorporation | Re registration memorandum articles. | Download |
| 2020-08-19 | Change of name | Certificate re registration public limited company to private. | Download |
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