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BINYAN LTD

BINYAN LTD is an active private limited company, incorporated on 19 September 2014. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Granville Road, London. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. BINYAN LTD previously had the company name WELL STREET PROPERTIES LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09227354
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1, HAWTHORN BUSINESS PARK
Address Line 2165 GRANVILLE ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW2 2AZ

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From 08/06/2018 onwards:
BINYAN LTD
Prior to 08/06/2018:
WELL STREET PROPERTIES LTD

Directors

(The company's officers)
MR SHLOMO PINES
(~48 year old British national)
UNIT 1, HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/09/2014
MR STELICA TANASE
(~49 year old British national)
UNIT 1, HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/2014

Shareholders

(Persons of Significant Control)
Mr Stelica Tanase
(~49 year old English national)
Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
  • Owns between 25% and 50% of the shares.
Notified on 01/10/2018

Connections

(Shared officers)
  • MR SHLOMO PINES
ATID CHELMSFORD LIMITED
  • MR SHLOMO PINES
ATID CHELMSFORD SP LIMITED
  • MR SHLOMO PINES
ATID CHELMSFORD ST LIMITED
  • MR STELICA TANASE
  • MR SHLOMO PINES
  • MR STELICA TANASE
  • MR SHLOMO PINES
  • MR STELICA TANASE
  • MR SHLOMO PINES
  • MR SHLOMO PINES
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)

BINYAN LTD: Maps

Maps show the location of the postcode of the registered office, NW2 2AZ.

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

More Companies in NW2 2AZ

Other companies with registered offices in NW2 2AZ:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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