BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742509. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742509. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BANQUE INTERNATIONALE LIMITED (until 30/08/2011)
BANQUE INTERNATIONALE LIMITED (until 30/08/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUZAN YILDIRIM | May 1974 | German | Director | 2016-04-08 | CURRENT |
| ELENA GRIGOROVA ANGELOVA | Secretary | 2013-11-25 | CURRENT | ||
| TANJU KARABUNAR LIMITED | Corporate Director | 2006-03-14 UNTIL 2006-03-29 | RESIGNED | ||
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2006-06-08 UNTIL 2007-09-07 | RESIGNED | ||
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2007-10-23 UNTIL 2009-06-09 | RESIGNED | ||
| VALUE ASSET MANAGEMENT LIMITED | Corporate Secretary | 2006-03-14 UNTIL 2006-03-29 | RESIGNED | ||
| DENNIS VERHEUL | Feb 1969 | British | Director | 2006-03-14 UNTIL 2006-03-29 | RESIGNED |
| EROL TASKIN | Apr 1958 | British | Director | 2013-04-25 UNTIL 2016-04-08 | RESIGNED |
| TANJU KARABUNAR | Jul 1967 | Turkish | Director | 2006-03-17 UNTIL 2012-01-21 | RESIGNED |
| VELI UGUR CABUK | Sep 1976 | Turkish | Director | 2011-07-21 UNTIL 2013-05-17 | RESIGNED |
| POLAT KARABUNAR | Dec 1971 | Turkish | Director | 2007-12-26 UNTIL 2011-07-21 | RESIGNED |
| HUSEYIN YILMAZ | Secretary | 2011-07-21 UNTIL 2013-11-25 | RESIGNED | ||
| ABDULKADIR GOKHAN KEBAPCIOGLU | British | Secretary | 2009-06-02 UNTIL 2011-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elena Grigorova Angelova | 2017-04-08 | 4/1981 | Lakatamia | Right to appoint and remove directors |
| Suzan Yildirim | 2017-04-08 | 5/1974 | Izmir Bayrakli | Right to appoint and remove directors |