BANANA TREE RESTAURANTS LIMITED
Active - Accounts Filed
General Information
NAME
BANANA TREE RESTAURANTS LIMITED
COMPANY NUMBER
03893108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
13/12/1999
(25years old)
WEBSITE
www.bananatree.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
29/10/2023
KEEP INFORMED
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PREVIOUS NAMES
13/12/1999
21/05/2002
BANANA LEAF CANTEEN LTD.
LONDON
W1W 8BF
Telephone: 02072787565
TPS: No
10 Holkham Walk
Milton Keynes
Buckinghamshire
MK9 2FS
Telephone: 676993
237-239 West End Lane
London
NW6 1XN
24/30 Great Titchfield Street
Elsley House, 24/30 Great Titchf
London
W1W 8BF
W1W 8BF
Telephone: 84592135
63 George Street
Oxford
Oxfordshire
OX1 2BQ
7a King Street
Watford
Hertfordshire
WD18 0BW
Telephone: 72787565
Unit 25
25-27 Exchange Way
Chelmsford
Essex
CM1 1XD
Telephone: 931343
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 |
|---|---|
| 05/06/2024 | New Accounts filed |
| 28/02/2024 | Anne Chow (905168899) has left the board |
| 29/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANANA TREE RESTAURANTS 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 BANANA TREE RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANANA TREE RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2022 - Present (2 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
27/09/2022 - Present (2 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 16 Past: 32 |
View Report |
|
13/12/1999 - Present (25years) 13/12/1999 - Present (25years) 13/12/1999 - Present (25years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
13/12/1999 - Present (25years) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 13/12/1999 - Present (25years) Secretary: 13/12/1999 - Present (25years) Born in May 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 05/06/2024 | New Accounts filed |
| 28/02/2024 | Anne Chow (905168899) has left the board |
| 29/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 30/09/2022 | Karthik Thanjavur Ramakrishnan (928959205) has left the board |
| 30/09/2022 | William Kah Onn Chow (906795795) has left the board |
| 30/09/2022 | New Board Member Alan Morgan (917246873) Appointed |
| 15/03/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Karthik Thanjavur Ramakrishnan (928959205) Appointed |
| 22/11/2021 | New Board Member Karthik Thanjavur Ramakrishnan (928959205) Appointed |
| 22/11/2021 | New Board Member Karthik Thanjavur Ramakrishnan (928959205) Appointed |
| 19/11/2021 | New Board Member Karthik Thanjavur Ramakrishnan (928959205) Appointed |
| 19/11/2021 | New Board Member Karthik Thanjavur Ramakrishnan (928959205) Appointed |
| 19/11/2021 | New Board Member Karthik Thanjavur Ramakrishnan (928959205) Appointed |
| 18/11/2021 | New Board Member Karthik Thanjavur Ramakrishnan (928959205) Appointed |
| 18/11/2021 | New Board Member Karthik Thanjavur Ramakrishnan (928959205) Appointed |
| 07/05/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 08/02/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 23/01/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 28/10/2014 | Change in Reg. Office |
| 01/04/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 26/02/2013 | Donald Kah Howe Chow (913564832) has left the board |
| 04/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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