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 and has the status: Active.
BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED was incorporated 13 years ago on 14/03/2006 and has the registered number: 05742509.

BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2018 31/12/2019

Registered Office

THE MERIDIAN 4, COPTHALL HOUSE, STATION SQUARE
LONDON
CV1 2FL

This Company Originates in : United Kingdom
Previous trading names include:
BANQUE INTERNATIONALE LIMITED (until 30/08/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/04/2016 06/05/2017

Map

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
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2007-10-23 UNTIL 2009-06-09 RESIGNED
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2006-06-08 UNTIL 2007-09-07 RESIGNED
VELI UGUR CABUK Sep 1976 Turkish Director 2011-07-21 UNTIL 2013-05-17 RESIGNED
EROL TASKIN Apr 1958 British Director 2013-04-25 UNTIL 2016-04-08 RESIGNED
DENNIS VERHEUL Feb 1969 British Director 2006-03-14 UNTIL 2006-03-29 RESIGNED
POLAT KARABUNAR Dec 1971 Turkish Director 2007-12-26 UNTIL 2011-07-21 RESIGNED
TANJU KARABUNAR Jul 1967 Turkish Director 2006-03-17 UNTIL 2012-01-21 RESIGNED
TANJU KARABUNAR LIMITED Director 2006-03-14 UNTIL 2006-03-29 RESIGNED
ABDULKADIR GOKHAN KEBAPCIOGLU Nov 1967 Secretary 2009-06-02 UNTIL 2011-07-22 RESIGNED
VALUE ASSET MANAGEMENT LIMITED Secretary 2006-03-14 UNTIL 2006-03-29 RESIGNED
HUSEYIN YILMAZ Secretary 2011-07-21 UNTIL 2013-11-25 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

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