RETAIL BANKING INSTITUTE LIMITED
61 SHALIMAR GARDENS, LONDON  W3 9JG- Active
- Private Limited Company
- Company No. 10756043
- Last Updated: 01 Mar 2024
Company Profile
RETAIL BANKING INSTITUTE LIMITED was incorporated on Friday, May 5, 2017 as a Private Limited Company with registered address in LONDON. RETAIL BANKING INSTITUTE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 1 day.
Name | RETAIL BANKING INSTITUTE LIMITED |
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Company number | 10756043 |
Company type | Private Limited Company |
Incorporation date | 05 May 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
61 SHALIMAR GARDENS LONDON W3 9JG |
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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 |
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Lafferty Holdings Limited Church Road, RH15 9AE |
Dates: Friday, April 17, 2020 - present
ownership of shares 75 to 100 percent
|
Mr Michael Joseph Lafferty Nationality: Irish |
Dates: Friday, May 5, 2017 - Thursday, January 25, 2024
significant influence or control
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-6 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 02 June 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RETAIL BANKING INSTITUTE LIMITED.
Previous Names
Name | Change Date |
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RETAIL BANKING INSTITUTE LIMITED | 05 May 2017 |
LAFFERTY GROUP LTD | 21 Aug 2019 |
LAFFERTY BANKING INSTITUTE LIMITED | 03 Oct 2020 |