Company NameBanyan Property Investments Ltd
DirectorsRajesh Joshi and Eshan Kumar Sharma
Company StatusActive
Company NumberSC662888
CategoryPrivate Limited Company
Incorporation Date2 June 2020(3 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Rajesh Joshi
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address71 Whitefield Road
Glasgow
G51 2SG
Scotland
Director NameMr Eshan Kumar Sharma
Date of BirthAugust 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address71 Whitefield Road
Glasgow
G51 2SG
Scotland

Location

Registered Address71 Whitefield Road
Glasgow
G51 2SG
Scotland
ConstituencyGlasgow South West
WardGovan
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return1 June 2023 (11 months, 1 week ago)
Next Return Due15 June 2024 (1 month, 1 week from now)

Charges

22 December 2021Delivered on: 24 December 2021
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming the northmost house on the ground floor of the tenement 13 southcroft street, glasgow being the whole subjects registered in the land register of scotland under title number GLA57201;.
Outstanding
12 November 2021Delivered on: 16 November 2021
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: Being all and whole the property known as and forming 2/1, 10 orkney place, glasgow, G51 2DA otherwise known as the lefthand flat on the second floor at 10 orkney place, glasgow being the subjects registered in the land register of scotland under title number GLA33756.
Outstanding
31 August 2021Delivered on: 1 September 2021
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 1/1, 16 cairnlea drive, glasgow, G51 2UL being the subjects registered in the land register of scotland under title number GLA176017.
Outstanding
18 March 2021Delivered on: 19 March 2021
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: All and whole the subjects known as 1/1 16 cairnlea drive, glasgow G51 2UL being the subjects registered in the land register of scotland under title number GLA176017.
Outstanding
21 December 2020Delivered on: 22 December 2020
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 1/1 16 cairnlea drive, glasgow, G51 2UL and being the subjects registered in the land register of scotland under title number GLA176017.
Outstanding

Filing History

22 December 2020Registration of charge SC6628880001, created on 21 December 2020 (4 pages)
2 June 2020Incorporation
Statement of capital on 2020-06-02
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)