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BANYAN PROPERTIES LIMITED

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

This company is commonly known as Banyan Properties Limited. The company was founded 16 years ago and was given the registration number 06434897. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BANYAN PROPERTIES LIMITED
Company Number:06434897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Purley Avenue, London, NW2 1SJ

Director28 November 2007Active
5th Floor, 7-10 Chandos Street, London, W1G 9DQ

Corporate Secretary28 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 November 2007Active

People with Significant Control

Mr Ramin Sedaghat
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:28, Purley Avenue, London, United Kingdom, NW2 1SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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