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- 5, BINA GARDENS LIMITED
5, BINA GARDENS LIMITED
Non-Trading
General Information
NAME
5, BINA GARDENS LIMITED
COMPANY NUMBER
02054693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/09/1986
(37 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW7 1DE
5 Bina Gardens
London
SW5 0LD
62 Grants Close
LONDON
NW7 1DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Board Member Christian Bellingrath Braunfisch (932272624) Appointed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: Ruggero Paterno (918433303) has left the board |
Credit Risk Overview
Want to learn more about 5, BINA GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5, BINA GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5, BINA GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2009 - Present (15 years and 4 months) Born in Sep 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
08/07/2013 - Present (11 years and 1 months) Born in Jan 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/09/2013 - Present (10 years and 11 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 5 |
View Report |
25/02/2014 - Present (10 years and 6 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
25/02/2014 - Present (10 years and 6 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Board Member Christian Bellingrath Braunfisch (932272624) Appointed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: Ruggero Paterno (918433303) has left the board |
Date: 07/11/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 29/04/2021 | Event: New Board Member Jack Vitrotti (928254979) Appointed |
Date: 27/04/2021 | Event: New Company Secretary RED CARPET ESTATES (928242953) Appointed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Accounts filed |
Date: 16/09/2020 | Event: Ian Ronald Francis (900992307) has left the board |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 07/12/2018 | Event: Change in Reg. Office |
Date: 20/07/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Board Member Samuel Ari Gontha (915931173) Appointed |
Date: 08/03/2016 | Event: New Board Member James Anthony Christopher Hanbury (920576583) Appointed |
Date: 08/03/2016 | Event: New Board Member Roberta Cristino (920576748) Appointed |
Date: 08/03/2016 | Event: New Board Member Andrea Melchior (920576770) Appointed |
Date: 08/03/2016 | Event: New Board Member David Joshua Robert D'Erlanger (920576596) Appointed |
Date: 04/03/2016 | Event: New Confirmation Statement filed |
Date: 02/03/2016 | Event: Sebastiaan Van Loon (918706202) has left the board |
Date: 02/03/2016 | Event: Sebastiaan Johannes Charles Van Loon (915529760) has left the board |
Date: 02/03/2016 | Event: William Gibson Lord (916319404) has left the board |
Date: 14/11/2015 | Event: New Accounts filed |
Date: 18/02/2015 | Event: New Confirmation Statement filed |
Date: 14/05/2014 | Event: New Accounts filed |
Date: 12/05/2014 | Event: Oliver Peter St John (909235133) has left the board |
Date: 12/05/2014 | Event: Alexander James Coats (900992311) has left the board |
Date: 12/05/2014 | Event: Benedetta Montese (910334329) has left the board |
Date: 12/05/2014 | Event: William George Dillon (906246141) has left the board |
Date: 24/04/2014 | Event: New Company Secretary Sebastiaan Van Loon (918706202) Appointed |
Date: 09/04/2014 | Event: Ann Craig (918433331) has left the board |
Date: 09/04/2014 | Event: Jules Spaapen (909610794) has left the board |
Date: 08/02/2014 | Event: New Confirmation Statement filed |
Date: 31/01/2014 | Event: New Board Member David Moores (908043108) Appointed |
Date: 21/01/2014 | Event: New Board Member Ruggero Paterno (918433303) Appointed |
Date: 21/01/2014 | Event: New Board Member Ann Craig (918433331) Appointed |
Date: 09/08/2013 | Event: New Accounts filed |
Date: 09/02/2013 | Event: New Confirmation Statement filed |
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