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Banana Tree Restaurants LTD

Adresa
Unit 26 Cygnus Business Cen
Dalmeyer Road
London
NW10 2XA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. duben 2022
End of VAT Registration
23. duben 2024
Company Register Name Banana Tree Restaurants Limited
Company No. 03893108 Show on Companies House
Accountsfull
last accounts made up to 30. duben 2022
Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Big Table Group Limited Status: Active Notified: 27/09/2022 Companies House Number: 12631102 Nature of Control
  • Ownership of shares - 75% or more
  • Chow, Anne Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2022 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Chow, William Kah Onn Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2022 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Morgan, Alan 24/30 Great Titchfield Street, London, England Status: Active Notified: 27/09/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Adrian Rowland 24/30 Great Titchfield Street, London, England Status: Active Notified: 27/09/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chow, Anne Dalmeyer Road, London, England Status: Ceased Notified: 13/12/1999 Ceased: 12/02/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British