Active
🔒 PDF reportPremium
Free — get an email whenever this company files anything new at Companies House. No account needed.
BANYAN ESTATES LTD is a private limited company registered with Companies House under number 11870818. It was incorporated on 8 Mar 2019 (7 years ago) and is currently active. Its registered office is DS HOUSE, 306 HIGH STREET, CROYDON, CR0 1NG.
Company details
Company number
11870818
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2019
Registered office
DS HOUSE, 306 HIGH STREET, CROYDON, CR0 1NG
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
Next accounts due
31 Mar 2027
Confirmation statement due
21 Mar 2027
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Mr Nikesh Dhirajlal Shah
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Shakil Dhirajlal Shah
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Chetan Chandrakant Sumaria
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Explore related companies
Ask Verivello about BANYAN ESTATES LTD
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Employment tribunals
HMRC tax-risk
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check BANYAN ESTATES LTD free →
Unlock more on BANYAN ESTATES LTD
The full due-diligence picture
You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.
Pro £19/mo
- Full multi-year financials — turnover, profit, assets & trends
- Sanctions & FCA-authorisation screening
- Director networks, risk profiles & disqualifications
- Insolvency, employment tribunals & HMRC tax-risk
- Download the original filed accounts
Premium £49/mo
- Every UK property this company owns (HM Land Registry)
- Downloadable PDF due-diligence report
- Unlimited questions — everything in Pro, no limits
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.