OpenCompanies

Bana One Properties Ltd

Company number
11155685
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2018
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Bana One Limited (95 companies)

Registered office

113 Brent Street
London
NW4 2DX

Previous names

  • Morgan Management Properties Ltd (until 7 Dec 2022)

Control

NameNature of controlNotifiedCeased
Mrs Naomi Ackerman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jan 2018 1 Nov 2022
Mr Barry Ackerman Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 17 Jan 2018 1 Nov 2022
Bana One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 Dormant £100 £100 2
31 Dec 2022 - - -
31 Jan 2022 - - -
31 Jan 2021 - - -
31 Jan 2020 - - -
31 Jan 2019 - - -

Connections

Owned by

Bana One Properties Ltd → Bana One Limited

Companies at the same address

Data