Company Information for

BANALON VENTURES LIMITED

31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, N3 1PA,

Company Registration Number

04617447

Private Limited Company

Active

About Banalon Ventures Ltd

BANALON VENTURES LIMITED was founded on 2002-12-13 and has its registered office in London. The organisation's status is listed as "Active". Banalon Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BANALON VENTURES LIMITED
Legal Registered Office
31 HOWCROFT CRESCENT
WEST FINCHLEY
LONDON
N3 1PA
Other companies in W1G

Filing Information

Company Number04617447
Date formed2002-12-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/12/2015
Filing return next due10/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-06 14:41:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fiduciary Management Limited Company Secretary 2002-12-13
Hugh Henry Mccaughey Director NHS CHIEF EXECUTIVE 2010-09-30 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Fiduciary Directors Limited Director 2002-12-13 2010-09-30

Related Directorships for Fiduciary Management Limited

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Fiduciary Management Limited KOPPELIA LIMITEDCompany Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
Fiduciary Management Limited LAURENA LIMITEDCompany Secretary 2006-10-09 CURRENT 2006-10-09 Dissolved 2013-08-20
Fiduciary Management Limited ASTURIANA LIMITEDCompany Secretary 2006-04-12 CURRENT 2006-04-12 Active - Proposal to Strike off
Fiduciary Management Limited KABIRA ENTERPRISES LIMITEDCompany Secretary 2005-10-10 CURRENT 2005-10-10 Active - Proposal to Strike off
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Fiduciary Management Limited CHALINA SERVICES LIMITEDCompany Secretary 2002-12-06 CURRENT 2002-12-06 Dissolved 2016-11-19
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Fiduciary Management Limited TARDESA TRADING LIMITEDCompany Secretary 2002-10-30 CURRENT 2002-10-30 Dissolved 2014-11-04
Fiduciary Management Limited ORBAN TRADING LIMITEDCompany Secretary 2002-10-11 CURRENT 2002-10-11 Active
Fiduciary Management Limited CORIMA PROPERTIES LIMITEDCompany Secretary 2002-03-26 CURRENT 2002-03-26 Dissolved 2016-12-27
Fiduciary Management Limited MINGLEY TRADING LIMITEDCompany Secretary 2002-03-01 CURRENT 2002-03-01 Active - Proposal to Strike off
Fiduciary Management Limited LARIMON MANAGEMENT LIMITEDCompany Secretary 2001-11-16 CURRENT 2001-11-16 Dissolved 2016-06-14
Fiduciary Management Limited GLOBE CAPITAL EUROPE LIMITEDCompany Secretary 2001-03-23 CURRENT 2001-03-23 Active - Proposal to Strike off
Fiduciary Management Limited ANCRAIN SERVICES LIMITEDCompany Secretary 2001-03-12 CURRENT 2001-03-12 Active - Proposal to Strike off
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Fiduciary Management Limited NIDEN ASSOCIATES LIMITEDCompany Secretary 2000-10-30 CURRENT 2000-10-30 Active
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Fiduciary Management Limited MAVAL CONSULTANTS LIMITEDCompany Secretary 2000-04-25 CURRENT 2000-04-25 Dissolved 2018-06-05
Fiduciary Management Limited ANDRES ASSOCIATES LIMITEDCompany Secretary 1999-09-24 CURRENT 1999-09-24 Dissolved 2016-03-29
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Fiduciary Management Limited ARES COMMODITIES UK LIMITEDCompany Secretary 1999-06-08 CURRENT 1999-06-08 Dissolved 2016-01-02
Fiduciary Management Limited CARMANO TRADING LIMITEDCompany Secretary 1998-11-13 CURRENT 1998-11-13 Dissolved 2015-05-05
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Fiduciary Management Limited ALEXO INVESTMENTS LIMITEDCompany Secretary 1998-09-17 CURRENT 1998-09-17 Active - Proposal to Strike off
Fiduciary Management Limited ANDSLEY CONSULTANTS LIMITEDCompany Secretary 1997-12-19 CURRENT 1997-12-19 Active
Fiduciary Management Limited GLACIS SERVICES LIMITEDCompany Secretary 1997-06-13 CURRENT 1997-06-13 Active
Fiduciary Management Limited BLANCHELLE INVESTMENTS LIMITEDCompany Secretary 1997-05-06 CURRENT 1997-05-06 Liquidation

Related Directorships for Hugh Henry Mccaughey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Henry Mccaughey THE WORKFORCE DEVELOPMENT TRUST LIMITEDDirector 2011-10-01 CURRENT 2010-08-03 Active
Hugh Henry Mccaughey CHIEF EXECUTIVES' FORUMDirector 2011-04-01 CURRENT 2003-03-06 Active