This company is commonly known as Banffshire Holdings Ltd. The company was founded 31 years ago and was given the registration number 02747008. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BANFFSHIRE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 02747008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1992 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Burwood Place, London, England, W2 2UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Keepers Cottage, Bentley Woods, Farley, Salisbury, United Kingdom, SP5 1AQ | Secretary | 03 December 2010 | Active |
| 6th Floor,, 2 Kingdom Street, London, England, W2 6BD | Director | 01 September 2014 | Active |
| Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ | Secretary | 31 January 1997 | Active |
| 18, Cameron Knowe, Philipstoun, Linlithgow, EH48 6RL | Secretary | 06 June 2008 | Active |
| 100 Campden Hill Road, London, W8 7AP | Secretary | 05 October 1992 | Active |
| 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU | Secretary | 22 December 2003 | Active |
| Porto Bello,, 11 President J. F. Kennedy, 98000, Monaco, | Secretary | 06 July 2005 | Active |
| 85 Holmesdale Road, Teddington, TW11 9LQ | Secretary | 24 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 September 1992 | Active |
| Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ | Director | 31 January 1997 | Active |
| L'Estoril, 31 Avenue Princesse Grace, Monaco, Monaco, MC98000 | Director | 03 December 2010 | Active |
| 44, Knocklofty Park, Belfast, Northern Ireland, BT4 3NB | Director | 15 April 2011 | Active |
| 100 Campden Hill Road, London, W8 7AP | Director | 03 January 1995 | Active |
| 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU | Director | 08 December 2003 | Active |
| Flat 2 2 Waldemar Avenue, London, SW6 5NA | Director | 31 July 1999 | Active |
| 42 Mayhill Road, London, SE7 7JQ | Director | 23 September 2002 | Active |
| Nieuwezijds Voorburgwal 308a, Amsterdam, Netherlands, | Director | 22 December 2003 | Active |
| Porto Bello,, 11 President J. F. Kennedy, 98000, Monaco, | Director | 06 July 2005 | Active |
| Porto Bello, 11 Avenue President J F Kennedy, Mc98000, Monaco, | Director | 06 July 2005 | Active |
| 27 Saint Leonards Rise, Orpington, BR6 9NA | Director | 05 October 1992 | Active |
| 1, Burwood Place, London, England, W2 2UT | Director | 06 February 2020 | Active |
| 5 Ships Hill, Tuckers Point, St Georges, Bermuda, | Director | 15 December 1997 | Active |
| 3 Powis Gardens, London, W11 1JG | Director | 29 June 2009 | Active |
| 92 Elgin Crescent, London, W11 2JL | Director | 05 October 1992 | Active |
| Keepers Cottage, Bentley Woods, Farley, Salisbury, United Kingdom, SP5 1AQ | Director | 03 December 2010 | Active |
| Singel 281 2nd Flr, Amsterdam, Holland, 1012 WG | Director | 31 January 1997 | Active |
| 268, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 15 March 2014 | Active |
| Ellington Cottage Ellington Road, Taplow, Maidenhead, SL6 0AX | Director | 25 May 1994 | Active |
| Boomber Glaan 21, Hilversum, The Netherlands, | Director | 22 December 2003 | Active |
| 85 Holmesdale Road, Teddington, TW11 9LQ | Director | 24 April 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 September 1992 | Active |
| Abc Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 268, Bath Road, Slough, England, SL1 4DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-19 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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