This company is commonly known as Banana Wharf Limited. The company was founded 19 years ago and was given the registration number 05462557. The firm's registered office is in SOUTHAMPTON. You can find them at Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BANANA WHARF LIMITED |
|---|---|---|
| Company Number | : | 05462557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, England, SO14 3GD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32 Bernard Street, Southampton, SO14 3AY | Director | 25 May 2005 | Active |
| 28 Coniston Road, Redbridge, Southampton, SO16 9BT | Director | 01 June 2005 | Active |
| Ground Floor Endeavour Court, Channel Way, Ocean Village, Southampton, England, SO14 3GD | Director | 27 January 2012 | Active |
| Ground Floor Endeavour Court, Channel Way, Ocean Village, Southampton, England, SO14 3GD | Secretary | 16 May 2011 | Active |
| 58 Mountbatten Drive, Carisbrooke, Newport, PO30 5SJ | Secretary | 25 May 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 25 May 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 25 May 2005 | Active |
| Mr Steve Hughes | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor Endeavour Court, Channel Way, Southampton, England, SO14 3GD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-16 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-02 | Officers | Change person director company with change date. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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