EUROPA BANK PUBLIC LIMITED COMPANY - LONDON


Company Profile Company Filings

Overview

EUROPA BANK PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON ENGLAND and has the status: Active.
EUROPA BANK PUBLIC LIMITED COMPANY was incorporated 16 years ago on 20/02/2008 and has the registered number: 06510832. The accounts status is FULL and accounts are next due on 31/08/2024.

EUROPA BANK PUBLIC LIMITED COMPANY - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
66110 - Administration of financial markets
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 31/08/2024

Registered Office

63-66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FINANCIAL CONSULTING EOOD Corporate Director 2020-08-18 CURRENT
F.M.I. BANQUE LTD Corporate Secretary 2021-07-05 CURRENT
MRS KATIA SHTREGARSKA Jul 1991 Bulgarian Director 2019-10-11 CURRENT
TOWER FINANCIAL GROUP LLC Corporate Director 2017-06-14 UNTIL 2018-02-02 RESIGNED
SIXTUS CONSULTING LTD Corporate Director 2022-05-25 UNTIL 2023-05-20 RESIGNED
MR GASAN MAMEDOV Aug 1962 Turkish Director 2014-09-15 UNTIL 2020-02-12 RESIGNED
CFL SECRETARIES LIMITED Corporate Secretary 2008-02-20 UNTIL 2014-07-01 RESIGNED
MARIA VENGRINOVYCH Aug 1962 Ukrainian Director 2014-04-22 UNTIL 2017-06-16 RESIGNED
MR UGO SIMONETTI Jul 1964 Italian Director 2021-05-12 UNTIL 2022-05-20 RESIGNED
MR GABRIEL DAVISON May 1954 American Director 2017-09-12 UNTIL 2018-02-02 RESIGNED
MR ALFIO PACIFICI Jul 1960 Italian Director 2008-02-20 UNTIL 2015-03-20 RESIGNED
ALFREDO PAPARO Apr 1955 Italian Director 2008-02-20 UNTIL 2014-04-22 RESIGNED
MR ALAM MAHBUBUL Jan 1955 British Director 2017-10-16 UNTIL 2018-12-20 RESIGNED
GIOVANNI COTTONE Jul 1957 Italian Director 2014-04-22 UNTIL 2015-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
F.M.I. Banque Ltd 2019-12-17 London   Right to appoint and remove directors
F.M.I. Banque Ltd 2019-12-16 - 2019-12-16 London   Right to appoint and remove directors
Mr Alam Mahbubul 2018-02-01 - 2019-12-17 1/1955 London   Right to appoint and remove directors
Tower Financial Group Llc 2016-12-31 - 2018-01-31 Charlestown   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HR BANK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
ACUMEN BANK LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TRAINING BANK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64929 - Other credit granting n.e.c.
CROWN FINANCIAL & MERCHANT BANK PLC LONDON ... FULL 64929 - Other credit granting n.e.c.
EUROGROUP FINANCE HOLDINGS LTD LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
F.M.I. BANQUE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
FMA CAPITAL LTD LONDON ENGLAND Active DORMANT 70221 - Financial management
SIXTUS CONSULTING LTD LONDON ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EUROPA BANK PUBLIC LIMITED COMPANY 2015-09-01 28-02-2015 £50,000 Cash £50,000 equity

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