LONDON BANK LTD
Non-Trading
General Information
NAME
LONDON BANK LTD
COMPANY NUMBER
06396997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/10/2007
(17 years and 3 months old)
WEBSITE
www.london-bank.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 1DW
Telephone: 08451552000
TPS: No
343 Caledonian Road
London
N1 1DW
Telephone: 1552000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2007 - Present (17 years and 3 months) Born in Jan 1969 (age: 56) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
29/01/2015 - 06/12/2012 (2 years and 1 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/07/2018 - Present (6 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (5 years and 1 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (5 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Accounts filed |
| 26/06/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Md Abdullah Samiul Wahhab Chy (926484238) Appointed |
| 02/12/2019 | New Board Member Mojadded Hossain Khan (926484195) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 04/07/2018 | New Board Member Zahirul Alim (924800704) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 15/08/2017 | Karimul Hasan (920637410) has left the board |
| 28/07/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 26/04/2017 | New Annual Return filed |
| 05/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Board Member Karimul Hasan (920637410) Appointed |
| 17/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/02/2015 | Ronald Lear (919453733) has left the board |
| 09/02/2015 | New Board Member Ronald Mario Lear (907020546) Appointed |
| 02/02/2015 | Abul Hasanath (918744440) has left the board |
| 02/02/2015 | New Board Member Ronald Lear (919453733) Appointed |
| 02/02/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 10/12/2014 | Change in Reg. Office |
| 04/09/2014 | New Accounts filed |
| 08/05/2014 | New Board Member Abul Hasanath (918744440) Appointed |
| 14/01/2014 | New Annual Return filed |
| 13/01/2014 | New Annual Return filed |
| 09/01/2014 | Change in Reg. Office |
| 13/12/2012 | Rashed Al Khayat (913888551) has left the board |
| 13/12/2012 | Susan Eileen (913587641) has left the board |
| 13/12/2012 | Ronald Mario Lear (907020546) has left the board |
| 21/11/2012 | New Accounts filed |
| 05/10/2012 | Ronald Lear has left the board |
| 05/10/2012 | New Board Member Ronald Mario Lear Appointed |
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