BANYAN ESTATES LTD

BANYAN ESTATES LTD is an active private limited company, incorporated on 8 March 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Croydon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BANYAN ESTATES LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	DS HOUSE
Address Line 2	306 HIGH STREET
Post Town	CROYDON
County	SURREY
Country	ENGLAND
Postcode	CR0 1NG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/03/2024
Last Made Up Date	07/03/2023

Return

Next Due Date	05/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BANYAN ESTATES LTD

Directors

(The company's officers)

MR TIM COBURN

(~41 year old British national)

DS HOUSE 306 HIGH STREET, CROYDON, SURREY, CR0 1NG, ENGLAND

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in ENGLAND

Appointed on 08/03/2019

MR NIKESH DHIRAJLAL SHAH

(~36 year old British national)

DS HOUSE 306 HIGH STREET, CROYDON, SURREY, CR0 1NG, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 08/03/2019

MR SHAKIL SHAH

(~38 year old British national)

DS HOUSE 306 HIGH STREET, CROYDON, SURREY, CR0 1NG, ENGLAND

Current Director
Gives occupation as PORTFOLIO STRATEGY
Usually resident in ENGLAND

Appointed on 08/03/2019

Shareholders

(Persons of Significant Control)

Mr Tim Coburn

(~41 year old British national)

Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/03/2019

Mr Shakil Shah

(~38 year old British national)

Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/03/2019

Mr Nikesh Dhirajlal Shah

(~36 year old British national)

Ds House, 306 High Street, Croydon, Surrey, CR0 ING, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/03/2019

Connections

(Shared officers)

DSK PARTNERS LLP

MR NIKESH DHIRAJLAL SHAH

Source: Companies House

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)