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Companies House/London/Company profile

BANA ONE L2 LTD

Active
09141258·incorporated 2014-07-22

BANA ONE L2 LTD is an active UK private limited company, incorporated on 22 July 2014 at Companies House (number 09141258; OpenRegistry canonical ID GB-09141258-bana-one-l2-ltd). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-22
Registered Address
113 BRENT STREET, LONDON, NW4 2DX, UNITED KINGDOM
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BANA ONE L2 LTD has 1 person with significant control on file:

  • Bana One Limited (England And Wales reg. 07479960). Notified 2023-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bana One Limited (United Kingdom reg. 07479960). Notified 2016-04-06. Ceased 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Morgan Management Limited (United Kingdom reg. 06477402). Notified 2020-12-15. Ceased 2023-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68201 (Renting and operating of Housing Association real estate):

Other companies registered in London: