BFC BANK LIMITED
LONDON BFC EXCHANGE LIMITED EZREMIT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SH

Company number 04797759
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address SOUTH QUAY PLAZA 9TH FLOOR, 189 MARSH WALL, LONDON, ENGLAND, E14 9SH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Elemental Company Secretary Limited as a secretary on 1 April 2017; Appointment of Mr David Robert Price as a director on 26 April 2017; Full accounts made up to 31 December 2016. The most likely internet sites of BFC BANK LIMITED are www.bfcbank.co.uk, and www.bfc-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bfc Bank Limited is a Private Limited Company. The company registration number is 04797759. Bfc Bank Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Bfc Bank Limited is South Quay Plaza 9th Floor 189 Marsh Wall London England E14 9sh. . ELEMENTAL COMPANY SECRETARY LIMITED is a Secretary of the company. HINSON, Peter Stuart is a Director of the company. HORAN, Maurice Benedict is a Director of the company. MARTIN, Nicolas Edouard is a Director of the company. MEEKS, Alfred Barrington is a Director of the company. NONOO, Ebrahim is a Director of the company. PRICE, David Robert is a Director of the company. SEJINY, Ayman is a Director of the company. TAYLOR, Christopher David is a Director of the company. WATTS, Gerald Keith is a Director of the company. Secretary BAIG, Mirza Baseer has been resigned. Secretary HICKSON, Annie has been resigned. Secretary MIZRAHIE, Lily Lorraine has been resigned. Secretary SABKAR, Rashia Mohamed Ali has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary VAN DRIEL, Marieke has been resigned. Secretary HUNTINGDON EXECUTIVE AND DIRECTOR SERVICES LIMITED has been resigned. Director DAREDIA, Ikbal Haji Karim has been resigned. Director ENAMAKEL, Titus Didacose has been resigned. Director GHARAIBEH, Ayham Yousef has been resigned. Director HOLLEY, Jonathan Hunt has been resigned. Director HORAN, Maurice Benedict has been resigned. Director HUTCHINS, Harold Edwin has been resigned. Director KURIAN, Rakesh has been resigned. Director MARTIN, Nicolas Edouard has been resigned. Director MEMON, Shafqat Ali has been resigned. Director NOORUDDIN, Khalil Ebrahim has been resigned. Director SEAMER, Raymond Clive has been resigned. Director STONEHOUSE, Frederick has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VAN SURELL, Patrick Jean Raymond has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Appointed Date: 01 April 2017
Director
HINSON, Peter Stuart
Appointed Date: 20 March 2015
71 years old
Director
HORAN, Maurice Benedict
Appointed Date: 02 June 2016
69 years old
Director
MARTIN, Nicolas Edouard
Appointed Date: 20 March 2015
64 years old
Director
MEEKS, Alfred Barrington
Appointed Date: 20 March 2015
70 years old
Director
NONOO, Ebrahim
Appointed Date: 13 June 2003
57 years old
Director
PRICE, David Robert
Appointed Date: 26 April 2017
60 years old
Director
SEJINY, Ayman
Appointed Date: 20 March 2015
54 years old
Director
TAYLOR, Christopher David
Appointed Date: 20 March 2015
79 years old
Director
WATTS, Gerald Keith
Appointed Date: 18 August 2015
81 years old

Resigned Directors

Secretary
BAIG, Mirza Baseer
Resigned: 02 March 2010
Appointed Date: 21 January 2009
Secretary
HICKSON, Annie
Resigned: 29 September 2013
Appointed Date: 01 October 2012
Secretary
MIZRAHIE, Lily Lorraine
Resigned: 21 January 2009
Appointed Date: 13 June 2003
Secretary
SABKAR, Rashia Mohamed Ali
Resigned: 30 September 2012
Appointed Date: 02 March 2010
Nominee Secretary
THOMAS, Howard
Resigned: 13 June 2003
Appointed Date: 13 June 2003
Secretary
VAN DRIEL, Marieke
Resigned: 20 March 2015
Appointed Date: 29 September 2013
Secretary
HUNTINGDON EXECUTIVE AND DIRECTOR SERVICES LIMITED
Resigned: 24 November 2016
Appointed Date: 20 March 2015
Director
DAREDIA, Ikbal Haji Karim
Resigned: 23 April 2012
Appointed Date: 21 January 2009
72 years old
Director
ENAMAKEL, Titus Didacose
Resigned: 21 January 2009
Appointed Date: 24 October 2005
59 years old
Director
GHARAIBEH, Ayham Yousef
Resigned: 20 March 2015
Appointed Date: 08 May 2012
51 years old
Director
HOLLEY, Jonathan Hunt
Resigned: 20 March 2015
Appointed Date: 15 April 2013
59 years old
Director
HORAN, Maurice Benedict
Resigned: 23 April 2012
Appointed Date: 27 April 2011
69 years old
Director
HUTCHINS, Harold Edwin
Resigned: 02 June 2016
Appointed Date: 15 April 2013
71 years old
Director
KURIAN, Rakesh
Resigned: 18 August 2015
Appointed Date: 21 January 2009
54 years old
Director
MARTIN, Nicolas Edouard
Resigned: 15 April 2013
Appointed Date: 08 May 2012
64 years old
Director
MEMON, Shafqat Ali
Resigned: 27 April 2011
Appointed Date: 08 December 2010
72 years old
Director
NOORUDDIN, Khalil Ebrahim
Resigned: 15 April 2013
Appointed Date: 08 May 2012
70 years old
Director
SEAMER, Raymond Clive
Resigned: 27 September 2010
Appointed Date: 02 March 2010
78 years old
Director
STONEHOUSE, Frederick
Resigned: 02 March 2010
Appointed Date: 21 January 2009
71 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 June 2003
Appointed Date: 13 June 2003
63 years old
Director
VAN SURELL, Patrick Jean Raymond
Resigned: 11 September 2011
Appointed Date: 21 January 2009
57 years old

BFC BANK LIMITED Events

15 May 2017
Appointment of Elemental Company Secretary Limited as a secretary on 1 April 2017
12 May 2017
Appointment of Mr David Robert Price as a director on 26 April 2017
11 May 2017
Full accounts made up to 31 December 2016
28 Feb 2017
Termination of appointment of Huntingdon Executive and Director Services Limited as a secretary on 24 November 2016
21 Feb 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 25,500,000
...
... and 110 more events
08 Jul 2003
New director appointed
08 Jul 2003
New secretary appointed
08 Jul 2003
Registered office changed on 08/07/03 from: 16 saint john street london EC1M 4NT
02 Jul 2003
Ad 25/06/03--------- £ si 99@1=99 £ ic 1/100
13 Jun 2003
Incorporation

BFC BANK LIMITED Charges

31 August 2011
Rent deposit deed
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Narsimha Investments Limited
Description: The amount from time to time standing to the credit of the…
27 September 2010
Rent deposit deed
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Mulji's Limited
Description: The initial deposit, all interest, deposit account. See…
4 May 2005
Rent deposit deed
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Thomas William Lichtenheldt Reed, Belinda Mary Reed and Judith Zafira Reed
Description: A special designated interest deposit account and all money…

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