EUROPA BANK PUBLIC LIMITED COMPANY
63-66 HATTON GARDEN, LONDON EC1N 8LE- Active
- Public Limited Company
- Company No. 06510832
- Last Updated: 01 Mar 2024
Company Profile
EUROPA BANK PUBLIC LIMITED COMPANY was incorporated on Wednesday, February 20, 2008 as a Public Limited Company with registered address in LONDON. EUROPA BANK PUBLIC LIMITED COMPANY has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Public Limited Company has been operating for 16 years 8 months and 17 days.
| Name | EUROPA BANK PUBLIC LIMITED COMPANY |
|---|---|
| Company number | 06510832 |
| Company type | Public Limited Company |
| Incorporation date | 20 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63-66 HATTON GARDEN LONDON EC1N 8LE |
|---|---|
| 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: Tuesday, December 17, 2019 - present
right to appoint and remove directors
|
| F.M.I. Banque Ltd Great Portland Street, W1W 7LT |
Dates: Monday, December 16, 2019 - Monday, December 16, 2019
right to appoint and remove directors
|
| Mr Alam Mahbubul Nationality: British |
Dates: Thursday, February 1, 2018 - Tuesday, December 17, 2019
right to appoint and remove directors
|
| Tower Financial Group Llc Main Street, W3 8BL |
Dates: Saturday, December 31, 2016 - Wednesday, January 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against EUROPA BANK PUBLIC LIMITED COMPANY.
Previous Names
| Name | Change Date |
|---|---|
| EUROPA BANK PUBLIC LIMITED COMPANY | 20 Feb 2008 |