LONDON BANQUE CORP LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 09209056
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from International House, 24 Holborn Viaduct Holborn Viaduct London EC1A 2BN England to International House, 24 Holborn Viaduct City of London London EC1A 2BN on 16 December 2016; Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ to International House, 24 Holborn Viaduct Holborn Viaduct London EC1A 2BN on 16 December 2016. The most likely internet sites of LONDON BANQUE CORP LIMITED are www.londonbanquecorp.co.uk, and www.london-banque-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Banque Corp Limited is a Private Limited Company. The company registration number is 09209056. London Banque Corp Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of London Banque Corp Limited is International House 24 Holborn Viaduct City of London London England Ec1a 2bn. The company`s financial liabilities are £47.33k. It is £0k against last year. The cash in hand is £0.53k. It is £0k against last year. And the total assets are £50.55k, which is £0k against last year. GNANAPRAGASAM, Thevasagayam Pius Dharmakirthi is a Director of the company. SPRING REALM DEVELOPMENTS LIMITED is a Director of the company. Director LIN, Albert has been resigned. Director PATEL, Mahendrabhai Hiralal has been resigned. The company operates in "Financial intermediation not elsewhere classified".


london banque corp Key Finiance

LIABILITIES £47.33k
CASH £0.53k
TOTAL ASSETS £50.55k
All Financial Figures

Current Directors

Director
GNANAPRAGASAM, Thevasagayam Pius Dharmakirthi
Appointed Date: 03 August 2016
83 years old
Director
SPRING REALM DEVELOPMENTS LIMITED
Appointed Date: 09 September 2014

Resigned Directors

Director
LIN, Albert
Resigned: 15 January 2015
Appointed Date: 09 September 2014
61 years old
Director
PATEL, Mahendrabhai Hiralal
Resigned: 01 April 2016
Appointed Date: 15 January 2015
83 years old

Persons With Significant Control

Spring Realm Developments Ltd
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

LONDON BANQUE CORP LIMITED Events

04 Mar 2017
Confirmation statement made on 19 February 2017 with updates
16 Dec 2016
Registered office address changed from International House, 24 Holborn Viaduct Holborn Viaduct London EC1A 2BN England to International House, 24 Holborn Viaduct City of London London EC1A 2BN on 16 December 2016
16 Dec 2016
Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ to International House, 24 Holborn Viaduct Holborn Viaduct London EC1A 2BN on 16 December 2016
17 Aug 2016
Appointment of Mr Thevasagayam Pius Dharmakirthi Gnanapragasam as a director on 3 August 2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 3 more events
19 Feb 2015
Registered office address changed from Level 33 Suite 33B 25 Canada Square Canary Wharf London E14 5LQ England to Level 33 25 Canada Square Canary Wharf London E14 5LQ on 19 February 2015
19 Feb 2015
Termination of appointment of Albert Lin as a director on 15 January 2015
19 Feb 2015
Appointment of Mr Mahendrabhai Hiralal Patel as a director on 15 January 2015
13 Jan 2015
Registered office address changed from 23 Hanover Square Hanover Square London W1S 1JB England to Level 33 Suite 33B 25 Canada Square Canary Wharf London E14 5LQ on 13 January 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LONDON BANKING SOFTWARE LIMITED LONDON BANKSIDE PRODUCTS LIMITED LONDON BAPTIST CHURCH LONDON BAPTIST PROPERTY BOARD LIMITED(THE) LONDON BAR & FOOD COMPANY LTD LONDON BAR & KITCHEN LIMITED LONDON BAR STAFF LTD