MERCHANT CREDIT BANQUE LIMITED
69 LAMBETH WALK,, LONDON, SE11 6DX- Active
- Private Limited Company
- Company No. 12734770
- Last Updated: 01 Mar 2024
Company Profile
MERCHANT CREDIT BANQUE LIMITED was incorporated on Friday, July 10, 2020 as a Private Limited Company with registered address in LONDON,. MERCHANT CREDIT BANQUE 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 4 years 7 months and 13 days.
| Name | MERCHANT CREDIT BANQUE LIMITED |
|---|---|
| Company number | 12734770 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 LAMBETH WALK, LONDON, SE11 6DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rezan Patel Nationality: Australian |
Dates: Friday, July 10, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERCHANT CREDIT BANQUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERCHANT CREDIT BANQUE LIMITED | 10 Jul 2020 |