This company is commonly known as Bank Mandiri (europe) Limited. The company was founded 24 years ago and was given the registration number 03793679. The firm's registered office is in LONDON. You can find them at 4 Thomas More Square, , London, . This company's SIC code is 64191 - Banks.
| Name | : | BANK MANDIRI (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 03793679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Thomas More Square, London, England, E1W 1YW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Thomas More Square, London, England, E1W 1YW | Secretary | 01 October 2005 | Active |
| 4, Thomas More Square, London, England, E1W 1YW | Director | 07 December 2021 | Active |
| 4, Thomas More Square, London, England, E1W 1YW | Director | 30 December 2022 | Active |
| 4, Thomas More Square, London, England, E1W 1YW | Director | 08 May 2019 | Active |
| 4, Thomas More Square, London, England, E1W 1YW | Director | 14 August 2023 | Active |
| 17 Ashley Gardens, Grays, RM16 2LR | Secretary | 02 July 1999 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 02 July 1999 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 15 July 1999 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 22 June 1999 | Active |
| 68 Sheldon Avenue, London, N6 4ND | Director | 02 July 1999 | Active |
| 6, Thomas More Square, London, United Kingdom, E1W 1YW | Director | 01 September 2010 | Active |
| 7 Sandy Lodge Road, Rickmansworth, WD3 1LP | Director | 02 July 1999 | Active |
| Kompleks Executive Paradise, Jl. Pesangrauan No 1 Cilandak, Jakarta Selatan, Indonesia, FOREIGN | Director | 02 July 1999 | Active |
| Apartment 51101 Hilton Residence, 11 Jl. Jend. Gatot Subroto, Jakarta, Indonesia, FOREIGN | Director | 17 July 2003 | Active |
| 4, Thomas More Square, London, England, E1W 1YW | Director | 28 April 2022 | Active |
| Terusan Hang Lekir Ii W.40, Jakarta, Indonesia, FOREIGN | Director | 24 July 2000 | Active |
| Terusan Hang Lekir Ii W.40, Jakarta, Indonesia, FOREIGN | Director | 09 November 1999 | Active |
| 81, Kemang Club Villas 81, Jalan Kemang Selatan 1, Jakarta, Indonesia, | Director | 20 February 2009 | Active |
| Gondangdia Lama No 15 Kel Cikini Kec, Menteng, Jakarta Pusat, Indonesia, FOREIGN | Director | 02 July 1999 | Active |
| Jl Patimura, 23 Kebayoran Baru, Jakarta, Indonesia, FOREIGN | Director | 20 November 2002 | Active |
| 4 Mews Cottage, Thorndon Hall, Ingrave, CM13 3RJ | Director | 02 July 1999 | Active |
| Apartment Sailendra Tower 1, Unit 21 B Ji Lingkar Mega Kuningan, Kav E 1-2 Jakarta Selatan, Indonesia, FOREIGN | Director | 20 November 2002 | Active |
| Apartment Sailendra Tower 1, Unit 21 B Ji Lingkar Mega Kuningan, Kav E 1-2 Jakarta Selatan, Indonesia, FOREIGN | Director | 08 March 2001 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 22 June 1999 | Active |
| 6, Thomas More Square, London, United Kingdom, E1W 1YW | Director | 16 August 2010 | Active |
| 68 Sheldon Avenue, Highgate, London, N6 4ND | Director | 17 March 2004 | Active |
| 11a Jalan Cidurian, Cikini, Jakarta, Indonesia, JKT 1033 | Director | 09 November 2007 | Active |
| 4, Thomas More Square, London, England, E1W 1YW | Director | 01 February 2016 | Active |
| Jln Permata Intan 4, Blk X Kavling-A, Jakarta, Indonesia, FOREIGN | Director | 24 July 2000 | Active |
| 10 Barnstaple Road, Thorpe Bay, Southend On Sea, SS1 3PA | Director | 02 July 1999 | Active |
| No 31 Jl Hang Jebat Ii, Jakarta, Indonesia, | Director | 07 June 2005 | Active |
| 5 Hollyford, Billericay, CM11 1EF | Director | 31 May 2007 | Active |
| 6, Thomas More Square, London, United Kingdom, E1W 1YW | Director | 22 November 2013 | Active |
| No. 23, Jl Bukit Hijau Viii, Pondok Indah, Jakarta, Indonesia, | Director | 14 September 2005 | Active |
| 4, Thomas More Square, London, England, E1W 1YW | Director | 16 December 2020 | Active |
| Pt Bank Mandiri (Persero) Tbk. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Indonesia |
| Address | : | Kav.36-38, Jl. Jenderal Gatot Subroto Kav.36-38, Jakarta, Indonesia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Auditors | Auditors resignation company. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Officers | Appoint person director company with name date. | Download |
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