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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| RETAIL BANKING INSTITUTE LIMITED | 05 May 2017 |
| LAFFERTY GROUP LTD | 21 Aug 2019 |
| LAFFERTY BANKING INSTITUTE LIMITED | 03 Oct 2020 |