Samuel Banner Property Co Limited
09339582
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
director · Since 03/12/2014
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 19 other boards
secretary · Since 31/07/2025
director · Since 31/07/2025
GROUP CFO
BRITISH · ENGLAND · Age 54
Also on 29 other boards
director · Since 05/02/2026
BRITISH · ENGLAND · Age 67
Also on 22 other boards
secretary · Since 31/07/2025
Former
director · Resigned 01/02/2023
secretary · Resigned 01/02/2023
director · Resigned 18/04/2025
secretary · Resigned 18/04/2025
Persons with Significant Control
Samuel Banner & Co Ltd
2m House, Clifton Road, Runcorn, WA7 3EH
Reg: 02631366 · England And Wales · Limited Company
Notified 06/04/2016
Former PSCs
Mr Mordechai Kessler
Ceased 06/04/2016
Charges2 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
INVESTEC BANK PLC
Change History
Active
Private Limited Company
2M HOUSE SUTTON QUAYS BUSINESS PARK
RUNCORN