BINOUZE ESTATES LIMITED
BINOUZE ESTATES LIMITED is an active private limited company, incorporated on 13 August 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Lavenham Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BINOUZE ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13564428 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 58 LAVENHAM ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW18 5HE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 10/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BINOUZE ESTATES LIMITED
Directors
(The company's officers)
MR OLIVER CHARLES DENBY
(~53 year old British national)
58 LAVENHAM ROAD, LONDON, SW18 5HE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2021
MR FERGUS JAMES MAXWELL PRENTICE
(~51 year old British national)
B82 ALBION RIVERSIDE BUILDING 8 HESTER ROAD, LONDON, SW11 4AP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2021
Shareholders
(Persons of Significant Control)
Mr Fergus James Maxwell Prentice
(~51 year old British national)
B82 Albion Riverside Building, 8 Hester Road, London, SW11 4AP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 13/08/2021
Mr Oliver Charles Denby
(~53 year old British national)
58, Lavenham Road, London, SW18 5HE, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/10/2021
Connections
(Shared officers)
140 KNIGHTS HILL LIMITED
- MR FERGUS JAMES MAXWELL PRENTICE
- MR OLIVER CHARLES DENBY
- MR FERGUS JAMES MAXWELL PRENTICE
CHEYNE PROPERTY GROUP LIMITED
- MR FERGUS JAMES MAXWELL PRENTICE
CHUKKA DEVELOPMENTS LTD
- MR FERGUS JAMES MAXWELL PRENTICE
- MR FERGUS JAMES MAXWELL PRENTICE
- MR FERGUS JAMES MAXWELL PRENTICE
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)
BINOUZE ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW18 5HE.
Map of BINOUZE ESTATES LIMITED at local scale
Map of BINOUZE ESTATES LIMITED at district scale
More Companies in SW18 5HE
Other companies with registered offices in SW18 5HE:
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)