HR BANK LIMITED
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 04707000
- Last Updated: 01 Mar 2024
Company Profile
HR BANK LIMITED was incorporated on Friday, March 21, 2003 as a Private Limited Company with registered address in LONDON. HR BANK LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 2 days.
| Name | HR BANK LIMITED |
|---|---|
| Company number | 04707000 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| 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 |
|---|---|
| F.M.I. Banque Ltd Great Portland Street, W1W 7LT |
Dates: Saturday, May 20, 2023 - present
right to appoint and remove directors
|
| Sixtus Consulting Ltd Great Portland Street, W1W 7LT |
Dates: Friday, November 11, 2022 - Saturday, May 20, 2023
right to appoint and remove directors
|
| Mrs Denata Bare Nationality: Albanian |
Dates: Thursday, February 24, 2022 - Monday, April 4, 2022
ownership of shares 75 to 100 percent
|
| Mr Ugo Simonetti Nationality: Italian |
Dates: Monday, February 7, 2022 - Friday, November 11, 2022
right to appoint and remove directors
|
| Mr Ugo Simonetti Nationality: Italian |
Dates: Tuesday, June 29, 2021 - Tuesday, July 6, 2021
right to appoint and remove directors
|
| Mrs Denata Bare Nationality: Albanian |
Dates: Sunday, January 31, 2021 - Monday, February 7, 2022
significant influence or control
|
| Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti Cobancesme Mah. Sanay, 34180 |
Dates: Tuesday, December 17, 2019 - Sunday, January 31, 2021
right to appoint and remove directors
|
| Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti Cobancesme Mah. Sanay, 34180 |
Dates: Tuesday, December 17, 2019 - Tuesday, December 17, 2019
right to appoint and remove directors
|
| Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti Cobancesme Mah. Sanay, 34180 |
Dates: Monday, December 16, 2019 - Monday, December 16, 2019
right to appoint and remove directors
|
| Tower Financial Group Llc Main Street, W3 8BL |
Dates: Saturday, December 31, 2016 - Tuesday, December 17, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against HR BANK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HR BANK LIMITED | 21 Mar 2003 |