POINT BANQUE LIMITED
69 LAMBETH WALK, LONDON SE11 6DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12915880
- Last Updated: 01 Jun 2023
Company Profile
POINT BANQUE LIMITED was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in LONDON. POINT BANQUE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 4 years 1 month and 10 days.
| Name | POINT BANQUE LIMITED |
|---|---|
| Company number | 12915880 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69 LAMBETH WALK LONDON SE11 6DX |
|---|---|
| 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 Rezan Patel Nationality: Australian |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-499 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POINT BANQUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POINT BANQUE LIMITED | 30 Sep 2020 |