This company is commonly known as Banana Tree Restaurants Limited. The company was founded 24 years ago and was given the registration number 03893108. The firm's registered office is in LONDON. You can find them at Unit 26 Cygnus Business Centre, Dalmeyer Road, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BANANA TREE RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | 03893108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1999 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 26 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Big Table Group, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England, W1W 8BF | Director | 27 September 2022 | Active |
| The Big Table Group, Lower Ground Floor, Elsley, 24/30 Great Titchfield Street, London, England, W1W 8BF | Director | 27 September 2022 | Active |
| Unit 26, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA | Secretary | 13 December 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 December 1999 | Active |
| Unit 26, Cygnus Business Centre, Dalmeyer Road, London, England, NW10 2XA | Director | 13 December 1999 | Active |
| 88, St Johns Road, Wembley, HA9 7JN | Director | 01 November 2008 | Active |
| Unit 26, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA | Director | 13 December 1999 | Active |
| Unit 26, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA | Director | 01 October 2021 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 December 1999 | Active |
| The Big Table Group Limited | ||
| Notified on | : | 27 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elsley House, 24/30 Great Titchfield Street, London, England, W1W 8BF |
| Nature of control | : |
|
| Anne Chow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Sidmouth Road, London, England, NW2 5JX |
| Nature of control | : |
|
| Mr William Kah Onn Chow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | Malaysian |
| Country of residence | : | England |
| Address | : | 4, Sidmouth Road, London, England, NW2 5JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Capital | Capital allotment shares. | Download |
| 2022-09-28 | Resolution | Resolution. | Download |
| 2022-09-28 | Capital | Capital allotment shares. | Download |
| 2022-09-08 | Capital | Capital allotment shares. | Download |
| 2022-09-08 | Resolution | Resolution. | Download |
| 2022-09-08 | Capital | Capital allotment shares. | Download |
| 2022-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
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