RECEIPT BANK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2DQ

Company number 07361080
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 154-160 FLEET STREET, LONDON, EC4A 2DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 073610800001, created on 3 November 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RECEIPT BANK LIMITED are www.receiptbank.co.uk, and www.receipt-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Receipt Bank Limited is a Private Limited Company. The company registration number is 07361080. Receipt Bank Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Receipt Bank Limited is 154 160 Fleet Street London Ec4a 2dq. . CARLETON, Henry Cowburn Savage is a Director of the company. HENNESSY, Murray is a Director of the company. PRENN, Alexis Daniel Sandown is a Director of the company. ROBERT-TISSOT, Philip Anthony is a Director of the company. VIDER, Paul is a Director of the company. WOOD, Michael Charles is a Director of the company. ZIDEL, Hillel Louis is a Director of the company. Director BARTLETT, Nicholas Rive has been resigned. Director MARKS, Alan Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CARLETON, Henry Cowburn Savage
Appointed Date: 01 September 2012
54 years old
Director
HENNESSY, Murray
Appointed Date: 22 January 2016
64 years old
Director
PRENN, Alexis Daniel Sandown
Appointed Date: 29 June 2012
63 years old
Director
ROBERT-TISSOT, Philip Anthony
Appointed Date: 08 February 2016
64 years old
Director
VIDER, Paul
Appointed Date: 22 January 2016
44 years old
Director
WOOD, Michael Charles
Appointed Date: 31 August 2010
49 years old
Director
ZIDEL, Hillel Louis
Appointed Date: 22 January 2016
49 years old

Resigned Directors

Director
BARTLETT, Nicholas Rive
Resigned: 22 January 2016
Appointed Date: 14 November 2014
40 years old
Director
MARKS, Alan Charles
Resigned: 22 January 2016
Appointed Date: 29 June 2012
63 years old

Persons With Significant Control

Mr. Alexis Daniel Sandown Prenn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECEIPT BANK LIMITED Events

08 Nov 2016
Registration of charge 073610800001, created on 3 November 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Mar 2016
Appointment of Mr Hillel Louis Zidel as a director on 22 January 2016
17 Mar 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 1,723.51
...
... and 36 more events
29 Jun 2012
Appointment of Mr Alan Charles Marks as a director on 29 June 2012
29 May 2012
Total exemption small company accounts made up to 31 August 2011
13 Sep 2011
Annual return made up to 31 August 2011 with full list of shareholders
13 Sep 2010
Registered office address changed from , 36 Conduit Passage, London, W2 1HT, England on 13 September 2010
31 Aug 2010
Incorporation

RECEIPT BANK LIMITED Charges

3 November 2016
Charge code 0736 1080 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: The trade mark "receipt bank" registered with…

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