BINYAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Binyan Ltd. The company was founded 10 years ago and was given the registration number 09227354. The firm's registered office is in LONDON. You can find them at Unit 1, Hawthorn Business Park, 165 Granville Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | BINYAN LTD |
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| Company Number | : | 09227354 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 2014 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
- 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Unit 1, Hawthorn Business Park, 165 Granville Road, London, England, NW2 2AZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 1, Hawthorn Business Park, 165 Granville Road, London, England, NW2 2AZ | Director | 19 September 2014 | Active |
| Unit 1, Hawthorn Business Park, 165 Granville Road, London, England, NW2 2AZ | Director | 19 September 2014 | Active |
People with Significant Control
| Mr Stelica Tanase |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Unit 1, Hawthorn Business Park, 165 Granville Road, London, England, NW2 2AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| S&S Quality Building Contractors Ltd |
| Notified on | : | 13 June 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 62 Woodville Road, London, United Kingdom, NW11 9TN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stelica Tanase |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | British |
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| Address | : | 62, Woodville Road, London, NW11 9TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Shlomo Pines |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Address | : | 62, Woodville Road, London, NW11 9TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)