Menna Overview
Here’s a quick overview of BINYAN LTD 👀 — a London based business that started in 2014.
BINYAN LTD
- Company statusactive
- Company No09227354
- Age11 years 10 months Incorporated 19 September 2014
- Officers2
Address
Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
BINYAN LTD is an active company incorporated on 19 September 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 30 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 May 2019
Confirmation Statement With Updates
7 Years Ago on 30 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 25 Jun 2018
Resolution
8 Years Ago on 08 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 07 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 07 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 28 Sep 2017
Notification Of A Person With Significant Control
9 Years Ago on 28 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINES, Shlomo | director | Nov 1975 | 19 Sept 2014 |
| TANASE, Stelica | director | Aug 1974 | 19 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stelica Tanase | Aug 1974 | 01 Oct 2018 |
| S&S Quality Building Contractors Ltd | 13 Jun 2017 | |
| Mr Stelica Tanase | Aug 1974 | 06 Apr 2016 |
| Mr Shlomo Pines | Nov 1974 | 06 Apr 2016 |
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PINES, Shlomo are mutual persons.
PINES, Shlomo, TANASE, Stelica are mutual persons.
PINES, Shlomo, TANASE, Stelica are mutual persons.
PINES, Shlomo are mutual persons.
PINES, Shlomo are mutual persons.
PINES, Shlomo are mutual persons.
PINES, Shlomo, TANASE, Stelica are mutual persons.
PINES, Shlomo are mutual persons.
PINES, Shlomo are mutual persons.
PINES, Shlomo, TANASE, Stelica are mutual persons.
PINES, Shlomo are mutual persons.
PINES, Shlomo are mutual persons.
ATID CHELMSFORD SP LIMITED
PINES, Shlomo are mutual persons.
ATID HOLDINGS LTD
PINES, Shlomo, TANASE, Stelica are mutual persons.
DIROT PROPERTIES LTD
PINES, Shlomo are mutual persons.
WIGMORE (MAIDSTONE) LIMITED
PINES, Shlomo are mutual persons.
SPSG CHERSTEY LIMITED
PINES, Shlomo are mutual persons.
ATID CHELMSFORD LIMITED
PINES, Shlomo are mutual persons.
ATID CHELMSFORD ST LIMITED
TANASE, Stelica are mutual persons.
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Menna Overview
Here’s a quick overview of BINYAN LTD 👀 — a London based business that started in 2014.