BANQUE DE PARIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banque De Paris Ltd. The company was founded 5 years ago and was given the registration number 12120169. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64992 - Factoring.

Company Information

Name	:	BANQUE DE PARIS LTD
Company Number	:	12120169
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 2019
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64992 - Factoring 64999 - Financial intermediation not elsewhere classified 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	24 July 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	24 July 2019	Active

People with Significant Control

Mr Jayesh Nandlal Gunchala
Notified on	:	24 July 2019
Status	:	Active
Date of birth	:	November 1974
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)