BANFACTOR LTD - LONDON


Company Profile Company Filings

Overview

BANFACTOR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANFACTOR LTD was incorporated 2 years ago on 13/09/2021 and has the registered number: 13618435. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BANFACTOR LTD - LONDON

This company is listed in the following categories:
64910 - Financial leasing
64922 - Activities of mortgage finance companies
64929 - Other credit granting n.e.c.
64992 - Factoring

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

15 MAIDEN LANE
LONDON
WC2E 7NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GEORGE SALIBA Apr 1954 Canadian Director 2022-09-02 CURRENT
MR. ALBERTO MORICI Apr 1960 Italian Director 2022-09-02 CURRENT
MR. JOSE MIGUEL ARTILES Jul 1964 Spanish Director 2021-09-13 CURRENT
MR. FRANCESCO ANTONELLI Sep 1964 Italian Director 2022-09-02 CURRENT
MR. MANUEL ANTONIO ALVAREZ Dec 1967 Portuguese Director 2023-05-01 CURRENT
MR. MANUEL ANTONIO ALVAREZ Secretary 2023-06-01 CURRENT
MR. HELIOS VILLUENDAS VERA Oct 1991 Spanish Director 2022-09-02 UNTIL 2023-06-01 RESIGNED
MR FERNANDO VILLUENDAS VERA Jun 1964 Spanish Director 2022-09-02 UNTIL 2023-06-01 RESIGNED
MR. FERNANDO VILLUENDAS VERA Secretary 2022-09-08 UNTIL 2023-05-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DREAMS THAT CHANGE THE WORLD LTD LONDON ENGLAND Active DORMANT 73200 - Market research and public opinion polling
CAIXACREDIT LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
USF&G AMERICAN INVESTMENT COMPANY LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
FINANCAIXA LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
Q8 FINANCE LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
FINANLONDON LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
FINROMA LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
AVANZA FINANCE LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
VIVANTIA & ASSOCIATES LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
INVERDENIA FORFAITING LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
INVERDENIA RENTING LTD LONDON ENGLAND Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
INVERDENIA LEASING LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
FINANROMA LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
VALORIZA PRIVATE EQUITY PARTNERS LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
BANIF LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
INVERDENIA FINANCIAL GROUP LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
CAJA GENERAL DE AHORROS DE DENIA LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
AC BOND PROGRAMS LTD LONDON ENGLAND Active DORMANT 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BANFACTOR LTD 2023-05-05 30-09-2022 £26,000,000 Cash £26,000,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEY OPPORTUNITIES LTD LONDON Active DORMANT 64910 - Financial leasing
VIVANTIA CREDIT LIMITED LONDON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BANDENIA 360 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BANDENIA CLICK & GO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64910 - Financial leasing
ALL DIGITAL EXPERIENCE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
CYBER DIGITAL TECNOLOGIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
IA ROBOTICS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment
BBP BANDENIA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
FINANDENIA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64910 - Financial leasing
FINANDENIA CONSUMER LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64910 - Financial leasing