BANLUNA LIMITED (01959779)

BANLUNA LIMITED

Company summary

Company number: 01959779
Status: ACTIVE
Incorporated / age: 15 November 198540 years
Registered office: 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 04:10 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUTILLIEUT, Colette ACTIVE	Secretary	29 Aug 2007				3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
SEEBALUCK, Soobaschand ACTIVE	Secretary	25 Feb 2023				3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
MELICE, Jean Paul Andre ACTIVE	Director	29 Aug 2007		Congo, The Democratic Republic Of The	February 1947	3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
GOETHE MANAGEMENT LIMITED RESIGNED	Secretary		20 Jan 1994			26 Glategny Esplanade, St Peter Port, Guernsey, CHANNEL, Channel Islands
INTERNATIONAL REGISTRARS LIMITED RESIGNED	Secretary	20 Jan 1994	01 Dec 2003			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
STANLEY DAVIS SECRETARIES LIMITED RESIGNED	Secretary	01 Dec 2003	29 Aug 2007			First Floor, 41 Chalton Street, London, NW1 1JD
COULDRIDGE, Simon Ashley RESIGNED	Director	20 Jan 1994	01 May 2001		March 1959	The Old Forge, Sark, Channel Islands, GY9 0SD
HOGAN, Sean Lee RESIGNED	Director	01 May 2001	29 Aug 2007	Cyprus	May 1971	Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
SEEBALUCK, Soobaschand RESIGNED	Director	01 Jan 2021	26 Sep 2022	England	May 1956	26, Cowper Street, First Floor, London, EC2A 4AP, England
CORRIDET LIMITED RESIGNED	Director	01 May 1993	20 Jan 1994			3rd Floor Salisbury House, 15 Victoria Street, Douglas, Isle Of Man
CRAYSTERE LIMITED RESIGNED	Director		20 Jan 1994			14d Athol Street, Douglas, Isle Of Man

DUTILLIEUT, Colette ACTIVE
Role: Secretary
Appointed on: 29 Aug 2007
Address: 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

SEEBALUCK, Soobaschand ACTIVE
Role: Secretary
Appointed on: 25 Feb 2023
Address: 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

MELICE, Jean Paul Andre ACTIVE
Role: Director
Appointed on: 29 Aug 2007
Country of Residence: Congo, The Democratic Republic Of The
Date of birth: February 1947
Address: 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUTILLIEUT, Colette ACTIVE	Secretary	29 Aug 2007				3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
SEEBALUCK, Soobaschand ACTIVE	Secretary	25 Feb 2023				3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
MELICE, Jean Paul Andre ACTIVE	Director	29 Aug 2007		Congo, The Democratic Republic Of The	February 1947	3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
GOETHE MANAGEMENT LIMITED RESIGNED	Secretary		20 Jan 1994			26 Glategny Esplanade, St Peter Port, Guernsey, CHANNEL, Channel Islands
INTERNATIONAL REGISTRARS LIMITED RESIGNED	Secretary	20 Jan 1994	01 Dec 2003			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
STANLEY DAVIS SECRETARIES LIMITED RESIGNED	Secretary	01 Dec 2003	29 Aug 2007			First Floor, 41 Chalton Street, London, NW1 1JD
COULDRIDGE, Simon Ashley RESIGNED	Director	20 Jan 1994	01 May 2001		March 1959	The Old Forge, Sark, Channel Islands, GY9 0SD
HOGAN, Sean Lee RESIGNED	Director	01 May 2001	29 Aug 2007	Cyprus	May 1971	Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
SEEBALUCK, Soobaschand RESIGNED	Director	01 Jan 2021	26 Sep 2022	England	May 1956	26, Cowper Street, First Floor, London, EC2A 4AP, England
CORRIDET LIMITED RESIGNED	Director	01 May 1993	20 Jan 1994			3rd Floor Salisbury House, 15 Victoria Street, Douglas, Isle Of Man
CRAYSTERE LIMITED RESIGNED	Director		20 Jan 1994			14d Athol Street, Douglas, Isle Of Man

DUTILLIEUT, Colette ACTIVE
Role: Secretary
Appointed on: 29 Aug 2007
Address: 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

SEEBALUCK, Soobaschand ACTIVE
Role: Secretary
Appointed on: 25 Feb 2023
Address: 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

MELICE, Jean Paul Andre ACTIVE
Role: Director
Appointed on: 29 Aug 2007
Country of Residence: Congo, The Democratic Republic Of The
Date of birth: February 1947
Address: 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England