BANIF LTD - LONDON
| Company Profile | Company Filings |
Overview
BANIF LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANIF LTD was incorporated 2 years ago on 13/09/2021 and has the registered number: 13618453. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BANIF LTD was incorporated 2 years ago on 13/09/2021 and has the registered number: 13618453. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BANIF LTD - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64922 - Activities of mortgage finance companies
64992 - Factoring
64999 - Financial intermediation not elsewhere classified
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. MANUEL ANTONIO ALVAREZ | Dec 1967 | Portuguese | Director | 2023-04-27 | CURRENT |
| MR. MANUEL ANTONIO ALVAREZ | Secretary | 2023-04-27 | CURRENT | ||
| MR. FERNANDO VILLUENDAS VERA | Secretary | 2022-09-02 UNTIL 2023-05-01 | RESIGNED | ||
| MR. HELIOS VILLUENDAS VERA | Oct 1991 | Spanish | Director | 2022-09-02 UNTIL 2023-05-01 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BANIF LTD | 2023-05-04 | 30-09-2022 | £26,000,000 Cash £26,000,000 equity |