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BANAVEST LIMITED

BANAVEST LIMITED is an active private limited company, incorporated on 14 August 2014. The nature of the business is Non-trading company. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BANAVEST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09175906
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 12 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3BZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date11/09/2016
Last Made Up Date14/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
BANAVEST LIMITED

Directors

(The company's officers)
PETER BRESTER
(~64 year old American national)
P.O. BOX 161920, BIG SKY, MT 59716, UNITED STATES
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 14/08/2014
MARIO MENA
(~82 year old Guatemalan national)
SECTION 12883 P.O. BOX 02-5339, MIAMI, FL 33102, UNITED STATES
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in GUATEMALA
Appointed on 14/08/2014

Shareholders

(Persons of Significant Control)
Mario Mena
(~82 year old Guatemalan national)
Section 12883, P.O Box 02-5339, Miami, Fl33102, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BANAVEST LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3BZ.

Map of BANAVEST LIMITED at local scale
Map of BANAVEST LIMITED at local scale
Map of BANAVEST LIMITED at district scale
Map of BANAVEST LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3BZ

Other companies with registered offices in EC4A 3BZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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