Company Information for

5, BINA GARDENS LIMITED

C/O RED CARPET ESTATES, 62 GRANTS CLOSE, LONDON, NW7 1DE,

Company Registration Number

02054693

Private Limited Company

Active

About 5, Bina Gardens Ltd

5, BINA GARDENS LIMITED was founded on 1986-09-12 and has its registered office in London. The organisation's status is listed as "Active". 5, Bina Gardens 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
5, BINA GARDENS LIMITED
Legal Registered Office
C/O RED CARPET ESTATES
62 GRANTS CLOSE
LONDON
NW7 1DE
Other companies in W4

Filing Information

Company Number02054693
Date formed1986-09-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-02-07 01:50:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Conrad Joseph Francis Carvalho Director FINANCE 2009-04-30 ENGLAND
Roberta Cristino Director SALES MANAGER 2014-02-25 UNITED KINGDOM
David Joshua Robert D'erlanger Director NONE 2013-07-08 UNITED KINGDOM
Ian Ronald Francis Director SOLICITOR 1991-03-01 UNITED KINGDOM
Samuel Ari Gontha Director DIRECTOR 2014-11-05 UNITED KINGDOM
Samuel Ari Gontha Director DIRECTOR 2016-02-22 UNITED KINGDOM
James Anthony Christopher Hanbury Director PUBLISHER 2014-02-25 ENGLAND
Andrea Melchior Director BANK MANAGER 2014-02-25 UNITED KINGDOM
David Moores Director NONE 2013-09-16 UNITED KINGDOM
Ruggero Paterno Director NONE 2012-04-15 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Sebastiaan Van Loon Company Secretary 2014-02-28 2014-11-05
Sebastiaan Johannes Charles Van Loon Director 2010-01-01 2014-11-05
Ann Craig Director 2013-09-16 2014-02-25
Jules Spaapen Director 2003-02-20 2014-02-25
Alexander James Coats Director 1991-03-01 2013-09-16
Alexander James Coats Company Secretary 1991-03-01 2013-08-31
William George Dillon Director 1998-05-01 2013-08-31
Benedetta Montese Director 2004-02-27 2013-08-31
Oliver Peter St John Director 1995-06-01 2013-08-31
William Gibson Lord Director 2011-04-01 2013-07-07
Charles Henry Roneby Holland Director 2008-12-31 2010-01-01
Josette Marie Emilie De Guise Vaillancourt Aris Director 1991-03-01 2008-12-31
Margaret Romayne Jardine-patterson Director 1991-03-01 2007-01-01
Simon Henry George Kerry Director 1998-05-01 2006-10-31
Andrea Edigna Von Schilling Director 1999-12-15 2004-02-27
Simone Wilkinson Director 1991-03-01 2000-01-10
Markus Stolz Director 1992-09-18 1998-05-01
Michele Merlano Director 1991-03-01 1992-09-30
Andrew Peter Carfrae Clark Director 1991-03-01 1992-09-18

Related Directorships for Conrad Joseph Francis Carvalho

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Conrad Joseph Francis Carvalho OAKTREE & SQUIRREL LIMITEDDirector 2015-10-23 CURRENT 2015-10-23 Active
Conrad Joseph Francis Carvalho OAKTREE & TIGER LIMITEDDirector 2010-05-20 CURRENT 2010-05-20 Active

Related Directorships for James Anthony Christopher Hanbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Anthony Christopher Hanbury FUTURE PLCDirector 2016-10-21 CURRENT 1999-04-22 Active

Related Directorships for David Moores

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Moores 22 CRANLEY GARDENS LIMITEDDirector 2015-12-02 CURRENT 2009-11-19 Active
David Moores RED UNION FILMS DEVELOPMENT A LTDDirector 2015-11-24 CURRENT 2015-11-24 Active
David Moores RED UNION FILM FIVE LIMITEDDirector 2014-03-27 CURRENT 2014-03-27 Active
David Moores RED UNION FILM FOUR LIMITEDDirector 2014-03-26 CURRENT 2012-12-07 Active - Proposal to Strike off
David Moores RED UNION FILMS LIMITEDDirector 2013-09-14 CURRENT 2010-07-07 Active
David Moores 30 FERNSHAW ROAD, LONDON SW10 LIMITEDDirector 2013-08-05 CURRENT 1986-08-11 Active
David Moores 14 BOLTON GARDENS LIMITEDDirector 2012-02-21 CURRENT 2002-05-22 Active