BANTA ESTATES LIMITED

Company number 06761023

1 active person with significant control / 0 active statements

Bana One Limited (Active)

• Correspondence address: 113 Brent Street, London, United Kingdom, NW4 2DX
• Notified on: 12 October 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07479960
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Morgan Management Limited (Ceased)

• Correspondence address: 843 Finchley Road, London, England, NW11 8NA
• Notified on: 15 December 2020
• Ceased on: 12 October 2023
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06477402
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bana One Limited (Ceased)

• Correspondence address: 113 Brent Street, London, United Kingdom, NW4 2DX
• Notified on: 1 November 2019
• Ceased on: 15 December 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07479960
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Abbey Commercial Ltd (Ceased)

• Correspondence address: 113 Brent Street, London, United Kingdom, NW4 2DX
• Notified on: 24 October 2018
• Ceased on: 1 November 2019
• Governing law: Companies House 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 04827515
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Barry Ackerman (Ceased)

• Correspondence address: Flat 3, 59 Great Cumberland Place, London, United Kingdom, W1H 7LJ
• Notified on: 6 April 2016
• Ceased on: 24 October 2018
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Naomi Ackerman (Ceased)

• Correspondence address: 31 Wykeham Road, London, United Kingdom, NW4 2TB
• Notified on: 6 April 2016
• Ceased on: 24 October 2018
• Date of birth: June 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%