CREDIT FONCIER GMBH LTD - LONDON


Company Profile Company Filings

Overview

CREDIT FONCIER GMBH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREDIT FONCIER GMBH LTD was incorporated 3 years ago on 04/05/2021 and has the registered number: 13374279. The accounts status is DORMANT and accounts are next due on 28/02/2025.

CREDIT FONCIER GMBH LTD - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

69 LAMBETH WALK
LONDON
SE11 6DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWISS FIDELITY INVESTMENT BANQUE AG LTD (until 19/05/2022)
CREDITO AGRICOLO ITALIA S.P.A. LTD (until 26/08/2021)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RINNATHA PIRIYAWARANANT Dec 1978 Thai Director 2021-05-04 CURRENT
MS RINNATHA PIRIYAWARANANT Secretary 2021-05-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rinnatha Piriyawaranant 2021-05-04 12/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD CREDIT BANQUE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
EUROPA BANQUE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CESKA SPORITELNA A.S. LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CREDIT LIBANAIS BANQUE SAL LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CASSA DI RISPARMIO DI ASTI SPA LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TRADE AND MERCHANT BANQUE LTD LONDON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CASSA DI RISPARMIO DI ORVIETO SPA LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CREDIT D'INVESTISSEMENT BANQUE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
COMMERZ FINANCE BANQUE AG LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
CREDIT FONCIER GMBH LTD 2024-02-06 31-05-2023
CREDIT FONCIER GMBH LTD 2023-02-07 31-05-2022 £420,000 equity

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