BANKFORYOU LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9YL
Company number 08708906
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address ORACLE HOUSE, 8-12 WELBECK WAY, LONDON, ENGLAND, W1G 9YL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX England to Oracle House 8-12 Welbeck Way London W1G 9YL on 14 November 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BANKFORYOU LIMITED are www.bankforyou.co.uk, and www.bankforyou.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Bankforyou Limited is a Private Limited Company. The company registration number is 08708906. Bankforyou Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Bankforyou Limited is Oracle House 8 12 Welbeck Way London England W1g 9yl. . LANE, Adam Edward is a Director of the company. Director BROOK, Guy Thomas has been resigned. Director ESPEJO, Giancarlo Jaime has been resigned. Director GRISCHEW, Gerard has been resigned. Director KAKORIN, Dmitry has been resigned. Director STUIFZAND, Rene Tomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LANE, Adam Edward
Appointed Date: 27 January 2016
63 years old

Resigned Directors

Director
BROOK, Guy Thomas
Resigned: 17 June 2015
Appointed Date: 01 December 2014
56 years old
Director
ESPEJO, Giancarlo Jaime
Resigned: 16 March 2014
Appointed Date: 27 September 2013
43 years old
Director
GRISCHEW, Gerard
Resigned: 06 May 2016
Appointed Date: 03 November 2014
37 years old
Director
KAKORIN, Dmitry
Resigned: 22 October 2014
Appointed Date: 23 May 2014
54 years old
Director
STUIFZAND, Rene Tomas
Resigned: 23 May 2014
Appointed Date: 06 December 2013
64 years old

Persons With Significant Control

Tzedakah Fund S.C.A.
Notified on: 7 April 2017
Nature of control: Ownership of shares – 75% or more

BANKFORYOU LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
14 Nov 2016
Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX England to Oracle House 8-12 Welbeck Way London W1G 9YL on 14 November 2016
11 Nov 2016
Total exemption small company accounts made up to 30 September 2016
10 May 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Termination of appointment of Gerard Grischew as a director on 6 May 2016
...
... and 11 more events
16 Jun 2014
Termination of appointment of Giancarlo Espejo as a director
27 May 2014
Termination of appointment of Rene Stuifzand as a director
27 May 2014
Appointment of Mr Dmitry Kakorin as a director
06 Dec 2013
Appointment of Mr Rene Tomas Stuifzand as a director
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 100,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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