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BANANA TREE RESTAURANTS LIMITED - Unit 26 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom
Company Information
- Company registration number
- 03893108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 26 Cygnus Business Centre
- Dalmeyer Road
- London
- NW10 2XA Unit 26 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA UK
Management
- Managing Directors
- CHOW, Anne
- CHOW, William Kah Onn
- RAMAKRISHNAN, Karthik Thanjavur
- Company secretaries
- CHOW, Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-13
- Age Of Company 1999-12-13 24 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Anne Chow
- Mr William Kah Onn Chow
- Anne Chow
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANANA LEAF CANTEEN LTD.
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2022-12-27
- Last Date: 2021-12-13
✓
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BANANA TREE RESTAURANTS LIMITED Company Description
- BANANA TREE RESTAURANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03893108. Its current trading status is "live". It was registered 1999-12-13. It was previously called BANANA LEAF CANTEEN LTD.. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-13.It can be contacted at Unit 26 Cygnus Business Centre .
Get BANANA TREE RESTAURANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banana Tree Restaurants Limited - Unit 26 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom
- 1999-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03893108#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03893108#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03893108#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-03-10) - AA
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confirmation-statement-with-updates (2022-01-07) - CS01
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keyboard_arrow_right 2021
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resolution (2021-11-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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capital-alter-shares-subdivision (2021-11-12) - SH02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-full (2020-02-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-small (2019-01-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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change-person-director-company-with-change-date (2018-07-13) - CH01
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change-person-secretary-company-with-change-date (2018-07-13) - CH03
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accounts-with-accounts-type-full (2018-01-19) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
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accounts-with-accounts-type-small (2015-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01
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resolution (2014-09-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-09-16) - SH08
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capital-variation-of-rights-attached-to-shares (2014-09-16) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
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termination-director-company-with-name (2013-02-22) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-11) - AA
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legacy (2008-07-09) - 287
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accounts-with-accounts-type-total-exemption-small (2007-03-27) - AA
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accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
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legacy (2003-12-30) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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certificate-change-of-name-company (2002-05-21) - CERTNM
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keyboard_arrow_right 2001
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keyboard_arrow_right 2000
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legacy (2000-01-20) - 288a
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keyboard_arrow_right 1999
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incorporation-company (1999-12-13) - NEWINC
