BANFFSHIRE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banffshire Holdings Ltd. The company was founded 32 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Burwood Place, London, England, W2 2UT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

BANFFSHIRE HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

Account Documents

Accounts

Confirmation Statement