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Banyantree Wealth Ltd, W1J 0DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BANYANTREE WEALTH LTD

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

This company is commonly known as Banyantree Wealth Ltd. The company was founded 8 years ago and was given the registration number 10250432. The firm's registered office is in LONDON. You can find them at 1st Floor Nuffield House, 41-46 Piccadilly, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BANYANTREE WEALTH LTD
Company Number:10250432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1st Floor Nuffield House, 41-46 Piccadilly, London, England, W1J 0DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48a Berkeley Square, London, United Kingdom, W1J 5AX

Director24 June 2016Active
16, Berkeley Street, London, England, W1J 8DZ

Director23 January 2017Active
16, Berkeley Street, London, England, W1J 8DZ

Director23 January 2017Active
48a Berkeley Square, London, United Kingdom, W1J 5AX

Director12 March 2017Active
1st Floor, Nuffield House, 41-46 Piccadilly, London, England, W1J 0DS

Director17 July 2017Active
48a Berkeley Square, London, United Kingdom, W1J 5AX

Director12 March 2017Active

People with Significant Control

Mr Sanjiv Singhal
Notified on:24 June 2016
Status:Active
Date of birth:March 1967
Nationality:Indian
Country of residence:England
Address:1st Floor, Nuffield House, London, England, W1J 0DS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

Download
2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-14Gazette

Gazette notice compulsory.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type full.

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2020-02-19Officers

Termination director company with name termination date.

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2019-10-11Address

Change registered office address company with date old address new address.

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2019-07-12Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Accounts

Accounts with accounts type full.

Download
2018-12-17Capital

Capital allotment shares.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-06-18Resolution

Resolution.

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2018-05-01Accounts

Accounts with accounts type full.

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2018-02-26Capital

Capital allotment shares.

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2018-02-26Officers

Termination director company with name termination date.

Download
2017-09-21Accounts

Accounts with accounts type total exemption full.

Download
2017-07-27Officers

Termination director company with name termination date.

Download
2017-07-27Officers

Appoint person director company with name date.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Capital

Capital allotment shares.

Download
2017-06-01Address

Change registered office address company with date old address new address.

Download
2017-03-28Officers

Termination director company with name termination date.

Download
2017-03-28Officers

Termination director company with name termination date.

Download
2017-03-13Officers

Appoint person director company with name date.

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