BANHAM PATENT LOCKS HOLDINGS LIMITED

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

This company is commonly known as Banham Patent Locks Holdings Limited. The company was founded 12 years ago and was given the registration number 08207714. The firm's registered office is in LONDON. You can find them at 20 Thornsett Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BANHAM PATENT LOCKS HOLDINGS LIMITED
Company Number	:	08207714
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	20 Thornsett Road, London, SW18 4EF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Thornsett Road, London, England, SW18 4EF	Director	02 May 2023	Active
20, Thornsett Road, London, SW18 4EF	Director	01 September 2020	Active
20, Thornsett Road, London, SW18 4EF	Director	29 January 2020	Active
20, Thornsett Road, London, England, SW18 4EF	Director	02 May 2023	Active
20, Thornsett Road, London, SW18 4EF	Director	13 September 2012	Active
20, Thornsett Road, London, SW18 4EF	Director	01 September 2020	Active
20, Thornsett Road, London, SW18 4EF	Director	13 September 2012	Active
20, Thornsett Road, London, SW18 4EF	Director	13 September 2012	Active
20, Thornsett Road, London, England, SW18 4EF	Director	02 May 2023	Active
20, Thornsett Road, London, SW18 4EF	Director	08 May 2019	Active
20, Thornsett Road, London, England, SW18 4EF	Director	02 May 2023	Active
20, Thornsett Road, London, England, SW18 4EF	Director	02 May 2023	Active
20, Thornsett Road, London, SW18 4EF	Director	10 September 2012	Active
20, Thornsett Road, London, SW18 4EF	Director	13 September 2012	Active
20, Thornsett Road, London, SW18 4EF	Director	10 September 2012	Active
233, Kensington High Street, London, Uk, W8 6SF	Director	13 September 2012	Active
233, Kensington High Street, London, Uk, W8 6SF	Director	13 September 2012	Active
20, Thornsett Road, London, SW18 4EF	Director	13 September 2012	Active
20, Thornsett Road, London, SW18 4EF	Director	13 September 2012	Active
20, Thornsett Road, London, England, SW18 4EF	Director	02 May 2023	Active
20, Thornsett Road, London, SW18 4EF	Director	13 September 2012	Active

People with Significant Control

Mr Charles Richard Hallatt
Notified on	:	02 May 2023
Status	:	Active
Date of birth	:	July 1942
Nationality	:	British
Country of residence	:	England
Address	:	20, Thornsett Road, London, England, SW18 4EF
Nature of control	:	Significant influence or control

Mrs Lucie Anh Francis Banham
Notified on	:	02 May 2023
Status	:	Active
Date of birth	:	August 1983
Nationality	:	British
Country of residence	:	England
Address	:	20, Thornsett Road, London, England, SW18 4EF
Nature of control	:	Significant influence or control

Mr Thomas Joseph Ward
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	February 1958
Nationality	:	Irish
Address	:	20, Thornsett Road, London, SW18 4EF
Nature of control	:	Significant influence or control

BANHAM PATENT LOCKS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement