THE BANKING ACADEMY LIMITED
21 FLAT 7, 21 LEXHAM GARDENS, LONDON W8 5JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10300082
- Last Updated: 01 Oct 2022
Company Profile
THE BANKING ACADEMY LIMITED was incorporated on Thursday, July 28, 2016 as a Private Limited Company with registered address in LONDON. THE BANKING ACADEMY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Post-graduate level higher education. This Private Limited Company has been operating for 8 years 6 months and 27 days.
| Name | THE BANKING ACADEMY LIMITED |
|---|---|
| Company number | 10300082 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21 FLAT 7 21 LEXHAM GARDENS LONDON W8 5JJ |
|---|---|
| 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 |
|---|---|
| Mr Michael Leander Pearl Nationality: British |
Dates: Tuesday, October 30, 2018 - present
ownership of shares 75 to 100 percent
|
| Lafferty Ltd Shalimar Gardens, W3 9JG |
Dates: Thursday, July 28, 2016 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
|
| Retail Banking Academy Limited Lyric Square, W6 0NB |
Dates: Thursday, July 28, 2016 - Monday, May 1, 2017
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 25 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BANKING ACADEMY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BANKING ACADEMY LIMITED | 28 Jul 2016 |