NCB FINANCIAL SERVICES UK LTD
209 FERNDALE ROAD, LONDON SW9 8BJ- Active
- Private Limited Company
- Company No. 04407579
- Last Updated: 01 Mar 2024
Company Profile
NCB FINANCIAL SERVICES UK LTD was incorporated on Tuesday, April 2, 2002 as a Private Limited Company with registered address in LONDON. NCB FINANCIAL SERVICES UK LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 22 years 10 months and 20 days.
| Name | NCB FINANCIAL SERVICES UK LTD |
|---|---|
| Company number | 04407579 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
209 FERNDALE ROAD LONDON SW9 8BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| National Commercial Bank Jamaica Ltd 32 Trafalgar Road |
Dates: Sunday, April 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NCB FINANCIAL SERVICES UK LTD | 02 Apr 2002 |
| SENVIA MONEY SERVICES (UK) LIMITED | 22 May 2006 |
| NCB REMITTANCE SERVICES (UK) LIMITED | 17 Aug 2017 |