OpenRegistry
Companies House/London/Company profile

BINYAN LTD

Active
09227354·incorporated 2014-09-19

BINYAN LTD is an active UK private limited company, incorporated on 19 September 2014 at Companies House (number 09227354; OpenRegistry canonical ID GB-09227354-binyan-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-19
Registered Address
UNIT 1, HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BINYAN LTD has 1 person with significant control on file:

  • Mr Stelica Tanase born 1974 resident in United Kingdom, English national. Notified 2018-10-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Stelica Tanase born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-13.
    • Owns 25–50% of shares
  • Mr Shlomo Pines born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-13.
    • Owns 25–50% of shares
  • S&S Quality Building Contractors Ltd (England And Wales reg. 08077789). Notified 2017-06-13. Ceased 2018-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BINYAN LTD has previously traded as:

  • WELL STREET PROPERTIES LTD (until 2018-06-08)

Similar UK companies

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